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Tom Turrin
Person
208
Total Mentions
208
Documents
298
Connected Entities
Person referenced in documents
Watch: Tom Turrin in the Epstein files
1:07Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Tom Turrin is a CPA who appears in the files as Leon Black's accountant. He prepared accountings for Black family trusts and was part of the tax and financial discussions that Jeffrey Epstein's office coordinated with him. The documents show professional contact with Epstein's circle, not social contact, and they don't show wrongdoing by Turrin.
Emails from Epstein's assistant Lesley Groff to "Tom Turrin, CPA" between 2014 and 2017 ask him to speak with Epstein or meet with Epstein and Rich Joslin. In 2015 and 2017, Brad Wechsler's emails and memos about tax meetings and filings name or address Turrin, with Epstein and Leon Black copied. Epstein's calendars and a July 2014 email chain list Turrin among the accountants and advisers at a meeting at Epstein's home. Records from the Black family's trust work describe him as "Leon's CPA" and as preparer of the accountings for the trusts and GRATs. About 192 of his 208 documents are emails, and many of those are repeated copies of the same threads.
Key Highlights
- •Lesley Groff's emails to "Tom Turrin, CPA" (April and May 2014, August 2016, May 2017) ask him to call or meet with Epstein, and a September 2016 email tells Epstein that Turrin was at a client's office and had been asked to call back.
- •A March 19, 2015 memo from Brad Wechsler to Leon Black, copying Epstein, Turrin and Rich Joslin, reports on a "tax meeting with Tom and Rich."
- •In October 2016 Wechsler wrote to Epstein, copying Joslin, Turrin and Black, that "the taxes are ready to go according to RJ and Tom."
- •In February 2017 Wechsler emailed Turrin directly, copying Leon Black, Epstein and others, in a thread about a tax matter.
- •Meeting lists from July 2014 include Turrin with Rich Joslin, Rich D'Agostino, Eileen Alexanderson, Ada Clapp, Alan Dlugash, Rich Kahn and Darren Indyke. Epstein's May 2014 calendar lists a 1:00 appointment with Joslin, Turrin, Rich Kahn and Alan Dlugash.
- •Trust-related records say Turrin prepared accountings for Black family trusts, including GRATs A-J and GRAT K. A separate record calls him "Leon's CPA."
- •Most of his 208 documents are emails, and many are duplicates of a few threads, such as the August 2014 scheduling chain and the July 2014 meeting logistics. The number of documents is therefore larger than the number of separate interactions.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 208)
EFTA00285015.pdf
1 mentionEFTA00285015
/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
1 mentionEFTA00285104
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
1 mentionEFTA00315418
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
1 mentionEFTA00319588
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
1 mentionEFTA00319962
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
1 mentionEFTA00364638
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
1 mentionEFTA00364634
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
1 mentionEFTA00364631
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
1 mentionEFTA00364675
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
Sponsored
EFTA00364683.pdf
1 mentionEFTA00364683
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
1 mentionEFTA00364677
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
1 mentionEFTA00364680
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
Sponsored
EFTA00364691.pdf
1 mentionEFTA00364691
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
1 mentionEFTA00364694
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
1 mentionEFTA00365051
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
Sponsored
EFTA00365844.pdf
1 mentionEFTA00365844
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
1 mentionEFTA00365962
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
1 mentionEFTA00365961
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
Sponsored
EFTA00365960.pdf
1 mentionEFTA00365960
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
1 mentionSource: House Oversight Committee
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
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Connected Entities(20 of 298)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
196 docs196 co-mentions
EA
Eileen Alexanderson
PersonManager of Leon Black's family office, handled Epstein's accounting and financial operations
117 docs117 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
113 docs113 co-mentions
Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
97 docs97 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
93 docs93 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
86 docs86 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
68 docs68 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
52 docs52 co-mentions
AH
Alan S. Halperin
PersonAttorney who represented Epstein estate and appeared in Elysium (Leon Black) family office meetings
48 docs48 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
45 docs45 co-mentions
AD
Alan Dlugash
PersonAccountant and financial advisor who managed Epstein financial affairs, appeared in scheduling documents
31 docs31 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
31 docs31 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
30 docs30 co-mentions
AC
Ada Clapp
PersonIndividual referenced in Epstein documents
30 docs30 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
30 docs30 co-mentions
Ehud Barak
Person10th Prime Minister of Israel
29 docs29 co-mentions
Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
29 docs29 co-mentions
RD
Richard D'Agostino
PersonPerson referenced in documents
25 docs25 co-mentions
Madison
LocationCapital city of Wisconsin, United States
24 docs24 co-mentions
Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management
23 docs23 co-mentions