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efta-02506325DOJ Data Set 11Other

EFTA02506325

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DOJ Data Set 11
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efta-02506325
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Sunday, April 5, 2015 4:33 PM To: Brad Wechsler; Melanie Spinella Subject: Fwd: nothing received as of today. ???!! Cc: "Jeffrey Ep=tein ([email protected] <mailtoleevacation@gmailcom> )&=uot; <[email protected] <mailto:[email protected] Brad Wechsler =It ><=r> I posted just now to=Raich Ende Malter client portal: 1. BNA projection =LDB 2014) 2. BNA projection =LDB 2015) 3. Workpapers prep=red by FO 4. Apollo tax dept=taxable income summary Tom: Please give me = call once you have had a chance to review. Taxes FY 2014 are =lightly higher than year-end projection given slight revision in Apollo tax updated amounts and actual K-1's that have been rece=ved from outside funds. Taxes FY 2015 are projected to be much lower than =014. =1span> =C2 Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) rip> EFTA_R1_01636525 EFTA02506325 (f) =/span> =/span> =1span> From: Yvonne Berger On Behalf Of Brad Wechsler Sent: Thursday, March 19, 2015 6:37 PM To: Melanie Spinella Cc: Jeffrey Epstein ([email protected] <mailto:[email protected]> ); Thomas Turrin ( 1 ); Richard Joslin=br> Subject: MEMORANDUM TO= Leon Bl=ck =C2 =AO =C2 Cc: =AO Jeffrey Epstein =C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Tom Turrin =C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO 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 outp=t accuracy if you 2 EFTA_R1_01636526 EFTA02506326 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=leffrey's needs. 1. =A0 Rich will prepare, Tom will review. 2. =AO Rich will have materials to Tom by the end of next wee= in BNA projection format. (Obviously, the big number is Apollo which Rich=should have Monday. He will then chase down his best estimates of other in=ome and expense for the rest of the week. 3. =AO Tom will spend weekend of 3/28, 3/29 reviewing and the= conferring with Rich on 3/30 and 3/31. 4. =AO Materials will be delivered to Alan D by 4/3, which sh=uld 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 Q1 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. please no=e The information contained in this communication is confidenti=l, may be attorney-client privileged, may constitute inside information= and is intended only for the use of the addressee. It is the property =1JEE Unauthorized use, disclosure or copying of this communicati=n or any part thereof is strictly prohibited and may be unlawful. If yo= have received this communication in error, please notify us immediatel= by return e-mail or by e-mail to [email protected] <mailto:[email protected]=m> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -al= rights reserved 3 EFTA_R1_01636527 EFTA02506327

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