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efta-02507461DOJ Data Set 11Other

EFTA02507461

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DOJ Data Set 11
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efta-02507461
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EFTA Disclosure
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From: jeffrey E. <[email protected]> Sent: Friday, March 20, 2015 12:07 AM To: Richard Kahn; Dlugash, Alan Subject: Fwd: thoughts? Fo=warded message From: Brad Wech=ler <mailto: Date: Thu, Mar 19, 2015 at 4:37 PM =ubject: To: "Melanie Spinella ( )" «= href="mailto Cc= "Jeffrey Epstein ([email protected] <mailto:[email protected]> )" <[email protected] <mailto:[email protected]» <mailto , "Thomas Turrin > )" <mailto », Richard Joslin <mailto: > >> MEMORANDUM TO= Leon Bl=ck =C2 =AO =C2 Cc: =AO Jeffrey Epstein =C2 =AO =C2 =AO =C2 =AO =C2 Cc: =A0 Tom Turrin =C2 =AO =C2 =AO =C2 =AO =C2 Cc: =AO Rich Joslin FR=M: Brad Wechsler DA=E: March 19, 2015 EFTA_R1_01638124 EFTA02507461 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 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. =AO 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 note =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use, disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01638125 EFTA02507462

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