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efta-02359983DOJ Data Set 11Other

EFTA02359983

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Unknown
Source
DOJ Data Set 11
Reference
efta-02359983
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Friday, February 10, 2017 5:52 PM To: Tom Turrin Cc: Jeffrey Epstein; Leon Black; Barry Cohen Subject: Re: Tom-i know you don't have the signed RC letters yet but cld you forward to Jeffrey (pw protected) our final 1040x with zero shown as "amt owed" and back-up informational filings for 2010-2014. If Jeffrey wants 07-09 as well he will let you know. Thx, brad PS: we now have multiple confirmations that MR and JH sent in 07-14. Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." <[email protected]> Date: Fri, 10 Feb 2017 12:30:57 -0500 To: Brad Wechsler Subject: Re: eon Black can you email me the final version of all the rturns, separate from reasonable cause letter On Fri, Feb 10, 2017 at 10:58 AM, <mailto wrote: Jeffrey-Mary H (marc's cfo) stands corrected; when we asked her to confirm (3rd time) today she informed us that they filed 07-14. We are reaching out to josh h's cfo but expect to hear the same thing. Sent from my Verizon Wireless BlackBerry Cohen From: "Jeffrey E." <[email protected] <mailto:[email protected]» Date: Fri, 10 Feb 2017 08:52:10 -0500 To: Brad Wechsler mil Barry J. mailto Subject: how many years back did rowen file delinquent returns. 07 or 10 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_01349439 EFTA02359983 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01349440 EFTA02359984

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