Who is Tom Turrin in the Epstein files?

Tom Turrin was a CPA who provided tax and accounting services to Jeffrey Epstein. He appears in numerous documents from 2014-2016 as part of Epstein's financial advisory team, participating in tax preparation meetings and strategic financial planning sessions alongside other advisors.

What role did Tom Turrin play in Epstein's finances?

Turrin handled tax preparation and planning for Epstein, attending meetings with the broader financial team including accountants, attorneys, and estate planners. Documents show him working on tax filings and participating in conference calls about financial matters, including references to multimillion-dollar adjustments.

Was Tom Turrin involved in any wrongdoing?

The documents show Turrin in a professional accounting capacity only. There is no evidence in these files suggesting involvement in or knowledge of Epstein's criminal activities. He appears solely in the context of legitimate tax and financial planning work.

What is Tom Turrin's connection to Marc Rich?

The data shows 113 shared documents between Turrin and Marc Rich mentions, suggesting Turrin may have also provided accounting services related to the Marc Rich pardons or associated financial matters that intersected with Epstein's network. However, the specific nature of this connection isn't detailed in the available snippets.

Who is Tom Turrin in the Epstein files?

Tom Turrin was a CPA who provided tax and accounting services to Jeffrey Epstein. He appears in numerous documents from 2014-2016 as part of Epstein's financial advisory team, participating in tax preparation meetings and strategic financial planning sessions alongside other advisors.

What role did Tom Turrin play in Epstein's finances?

Turrin handled tax preparation and planning for Epstein, attending meetings with the broader financial team including accountants, attorneys, and estate planners. Documents show him working on tax filings and participating in conference calls about financial matters, including references to multimillion-dollar adjustments.

Was Tom Turrin involved in any wrongdoing?

The documents show Turrin in a professional accounting capacity only. There is no evidence in these files suggesting involvement in or knowledge of Epstein's criminal activities. He appears solely in the context of legitimate tax and financial planning work.

What is Tom Turrin's connection to Marc Rich?

The data shows 113 shared documents between Turrin and Marc Rich mentions, suggesting Turrin may have also provided accounting services related to the Marc Rich pardons or associated financial matters that intersected with Epstein's network. However, the specific nature of this connection isn't detailed in the available snippets.

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Tom Turrin

Person

208

Total Mentions

208

Documents

298

Connected Entities

Person referenced in documents

Tom Turrin was a CPA who provided tax and accounting services to Jeffrey Epstein, frequently participating in meetings with Epstein's financial team and advisors from 2014-2016.

Tom Turrin appears in the documents primarily as a working accountant in Epstein's financial operations. He's consistently mentioned alongside other financial advisors like Rich Joslin, Alan Dlugash, and Rich Kahn in meetings about tax preparation, estate planning, and financial strategy. He's referenced in scheduling emails for tax meetings, conference calls about financial matters, and large gatherings of Epstein's financial team. Lesley Groff, Epstein's assistant, coordinated phone calls and meetings with him. LinkedIn records indicate Thomas Turrin worked as a tax consultant at EisnerAmper, specializing in advising ultra-high net worth individuals.

Key Highlights

•Participated in tax preparation meetings with Epstein's financial team, including references to '$4mm of RA' changes in October 2016
•Regularly attended financial planning meetings alongside Epstein's core advisors including Rich Joslin, Eileen Alexanderson, Alan Dlugash, and Darren Indyke
•Was contacted directly by Lesley Groff to speak with Epstein, suggesting ongoing advisory relationship
•Appeared in documents spanning 2014-2016, indicating a sustained professional relationship
•Strong connection to Marc Rich appears in the data (113 shared documents), possibly indicating work related to that relationship

Frequently Asked Questions

Document Mentions (20 of 208)

EFTA00285015.pdf

EFTA00285015

1 mention

/M ) 7:00pm Appt w/Sultan ( EFTA00285015 Thurs. May 8, 2014 NY-PB Reminder: Call Henry Rosovosky home) 9:30am Appt 1:00 rn Appt w Rich oslin, Tom Turrin, Rich Kahn and Alan Dlugash (Rich: )(Tom: (Alan: 1:30pm Sultan to stop by (-t cell) 1:30pm Meeting w/Eileen, Ada, Rich Josh», Rich D'Agostino, Al

EFTA00285104.pdf

EFTA00285104

1 mention

rt. Reminde to depart Paris 6:40am arrive Munich 8:05am via Lufthansa #2239 (Rec. Loci; 11:00am EST (5:00pm Paris Time) Conf. Call w/Rich Joslin, Tom Turrin and Brad Wechsler Mal in Dewily. Toll Free Access: 1 Intl Toll Access: 1 Participant Passcode: 3:25pm to depart CDG via Air France #9700 (Rec.

EFTA00315418.pdf

EFTA00315418

1 mention

tv/Carlyn McCaffrey at 9 West 57th Street, 48th Floor Melanie, Leon's assistant: Eileen Alexanderson, Darren and Rich will be in attendance. 1:00 Tom Turrin to arrive meeting 1-3:00 Wendy Dulman will join meeting from 1-3:00 3:00 John Hannan will join at 3pm via telecomferenece John Suydam is available

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EFTA00319588.pdf

EFTA00319588

1 mention

From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Tom Turrin at a clients office Date: Fri, 09 Sep 2016 19:58:18 +0000 Tom Turrin is at a clients office. I left a message to please have him give you a call.

EFTA00319962.pdf

EFTA00319962

1 mention

From: Lesley Groff To: "Tom Turrin, CPA" Subject: Jeffrey Epstein Date: Tue, 30 Aug 2016 16:05:23 +0000 Hello Tom..Jeffrey would like to s[peak with you...could you please give him

EFTA00364638.pdf

EFTA00364638

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein EFTA00364638

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EFTA00364634.pdf

EFTA00364634

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00364631.pdf

EFTA00364631

1 mention

rence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00364675.pdf

EFTA00364675

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

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EFTA00364683.pdf

EFTA00364683

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00364677.pdf

EFTA00364677

1 mention

ce for the 19th or the 20th? . Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00364680.pdf

EFTA00364680

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

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EFTA00364691.pdf

EFTA00364691

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00364694.pdf

EFTA00364694

1 mention

ence for the 19th or the 20th? Jeffrey, maybe should this be with Ada, Heather, Alan and myself and we focus on the partnership? Also, do you want Tom Turrin and/or Rich D ? From: Lesley Groff [mailto: Sent: Tuesday, August 12, 2014 5:32 PM To: Eileen Alexanderson Subject: Jeffrey Epstein Hi Eileen. C

EFTA00365051.pdf

EFTA00365051

1 mention

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EFTA00365844.pdf

EFTA00365844

1 mention

ina (= 12:00pm LUNCH w/Lany Summers 1:30pm Appt w/Black Family Office JANUSZ TO DRIVE YOU Rich Joslin, Rich D'Agostino, Eileen, Ada, Lany Delson, Tom Turrin, Alan Dlugash, Rich Kahn, Darren Wed. July 30, 2014 NY-NEWPORT??? Bard??? BOSTON???DC??? 9:30am Appt wifustin Nelson Thurs. ✓ul). 31 2014 NY-NEWPO

EFTA00365962.pdf

EFTA00365962

1 mention

but just a bit concerned about it being tight. We have a temporary conference table that really only seats 10. > Jeffrey, do you want both Alan and Tom Turrin here for the full meeting or will they rotate? • Original Message > From: [mailto• > Sent: Monday, July 28, 2014 3:01 PM > To: Eileen Alexande

EFTA00365961.pdf

EFTA00365961

1 mention

but just a bit concerned about it being tight. We have a temporary conference table that really only seats 10. > Jeffrey, do you want both Alan and Tom Turrin here for the full meeting or will they rotate? • Original Message > From: Imailto• > Sent: Monday, July 28, 2014 3:01 PM > To: Eileen Alexande

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EFTA00365960.pdf

EFTA00365960

1 mention

e but just a bit concerned about it being tight. We have a temporary conference table that really only seats 10. Jeffrey, do you want both Alan and Tom Turrin here for the full meeting or will they rotate? Original Message From: [mailto: Sent: Monday, July 28, 2014 3:01 PM To: Eileen Alexanderson Su

HOUSE_OVERSIGHT_030384

Source: House Oversight Committee

1 mention

ge ---------- From: Brad Wechsler < Date: Mon, Oct 17, 2016 at 10:38 AM Subject: To: Jeffrey Epstein < [email protected]> Cc: Richard Joslin < P, Tom Turrin < >, Leon Black < P, John Castrucci The taxes are ready to go according to RJ and Tom. There were two changes made last friday: $4mm of RA and Artspa

Page: HOUSE_OVERSIGHT_030384 →

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Connected Entities(20 of 298)

Jeffrey Epstein

Tom Turrin

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 208)

Connected Entities(20 of 298)

Tom Turrin

Key Highlights

Frequently Asked Questions

Related Links

Document Mentions (20 of 208)

Connected Entities(20 of 298)