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efta-02370834DOJ Data Set 11Other

EFTA02370834

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DOJ Data Set 11
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efta-02370834
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From: Yvonne Berger > on behalf of Brad Wechsler Sent urs ay, arc , 10:37 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected]); Thomas Turin Richard Joslin MEMORANDUM TO= Leon Bl=ck =nbsp; &nb=p; =nbsp; Cc: = Jeffrey Epstein &n=sp; = &n=sp; = &n=sp; = &n=sp; Cc: &=bsp; Tom Turrin &n=sp; = &n=sp; = &n=sp; = &n=sp; Cc: &=bsp; Rich Joslin FR=M: Brad Wechsler DA=E: March 19, 2015 I =ust completed my tax meeting with Tom and Rich. There were three key issue=: (i) who does what (i.e., who prepares the returns de novo and who reviews, all in the context of Tom signing th= returns); (ii) the mechanics of data preparation and sharing (in the cont=xt's of Rich's belief that you get a higher degree of output a=curacy if you disaggregate different categories of income of expense that software often combines); and (iii) establishing=a time line that meets Rich's, Tom's, Alan D's and Jeffr=y's needs. 1. Rich will prepare, Tom will review. 3. Tom will spend weekend of 3/28, 3/29 reviewing and =hen conferring with Rich on 3/30 and 3/31. EFTA_R1_01373033 EFTA02370834 4. Materials will be delivered to Alan D by 4/3, which=should give adequate time for review by Alan and Jeffrey. Re=ember this is all in the context of filing for an extension. This means we=will use our best estimates for 2014 and insert a buffer to make certain w= are 100% paid-in. We will also be paying 2015 O1 estimates. On=a different note, Tom believes he has forwarded to Jeffrey 2014 final gift=tax returns and Rich and Tom will also have completed final returns for th= children by 4/15. Jeffrey, please comment if anything appears problema=ic to you. 2 EFTA_R1_01373034 EFTA02370835

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