Case File
efta-02359983DOJ Data Set 11OtherEFTA02359983
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Unknown
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DOJ Data Set 11
Reference
efta-02359983
Pages
2
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0
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Extracted Text (OCR)
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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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From: Lesley Groff Sent: 11/17/2015 3:27:21 PM To: Paul Morris Subject: Re: Jeffrey Epstein [C] great. appreciate it Pauli will be in touch on Nov 17, 2015, at 3:13 PM, Paul Morris •t > wrote: > classification: confidential > • Lesley, i'll block my cal not a problem, just let me know what is best and can also meet later say 7 if needed > • Paul Morris > Managing Director > Deutsche Bank Private Bank > office: > cell: • Original Message > From: Lesley Groff [mailto: > Sent
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