Case File
efta-02396000DOJ Data Set 11OtherEFTA02396000
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02396000
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Barry J. Cohen
Sent:
Monday, May 1, 2017 1:01 PM
To:
Thomas Turrin
Cc:
[email protected]; Jeffrey Epstein; Leon Black; Lisa Goldman
Subject:
Re: RE: Re:
Can you call the IRS agent to quickly confirm?
Sent from my iPhone
On May 1, 2017, at 8:58 AM, Thomas Turrin <[email protected] <mailto:
Brad, I just spoke =ith Jeffrey....... This is the "show-stopper".
If the FO has any questio=s about executing payment of this notice, let me know.</=>
c=p>
Tom
c=p>
From: [email protected] <mailto
ailt
Sent: Monday, May 01, 2017 8:33 A
To: Jeffrey Epstein; Barry Cohen; Thomas Turrin; Leon Black
Subject: Re:
Excellent news; did you and/or torn speak to the agen=?
Sent from my Verizon Wireless BlackBerry<=p>
From: "jeffrey E." <[email protected]>
Date: Mon, 1 May 2017 08:12:55 -0400
wrote:
To: Brad Wechsler<[email protected] <mailto:[email protected]»; Barry J.
Cohen<[email protected]>; Thomas Turrin<[email protected]>; Leon Black<[email protected]
<mailto:[email protected]> =gt;
Subject:
EFTA_R1_01427718
EFTA02396000
WE are DONE H
just pa= the adjustment.
and it finishes. = I confirmed it
please no=e
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
CONFIDENTIALITY STATEMENT: =/span>The information contained in this electronic communication, in=luding
any and all attachments and enclosures, may be privileged and is st=ictly confidential, intended solely for the use of the
person(s) identified above to receive this communicatio=. If you are not the person(s) identified above to receive this
communicat=on, you are hereby notified that you may not disclose print, copy, dissemi=ate, or otherwise use the
information contained herein. If you are an employee or agent of the person(s) identif=ed above to receive this
communication and, as such, you have been authori=ed to deliver this communication to such person(s), you may
disclose, prin=, copy, disseminate, or otherwise use the information contained in this communication solely for the
purpose=of such delivery. Unauthorized interception and/or use of this communicati=n are/is strictly prohibited and
may be punishable by law. If you have rec=ived this communication in error, please reply and notify the sender (only) of
that fact and delete the comm=nication, including any and all attachments and enclosures, from your comp=ter or other
electronic device on which you may have received this communi=ation.
2
EFTA_R1_01427719
EFTA02396001
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2396000Phone
2396001Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
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
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
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