Case File
efta-02650615DOJ Data Set 11OtherEFTA02650615
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650615
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, May 1, 2017 3:35 PM
To:
Thomas Turrin
Cc:
Barry Cohen
Subject:
Re: RE: Re:
as per my colleuges conversation this mornig =C2 I am confiming that we are sending the ,„ as per =s friendlands
letter with the understaning that this wil= close out the atter,
On Mon, May 1, 2017 at 11:08 AM, Thomas Turrin
> wrote:
Attached is proposed shor= confirm letter.....p/w is zip code for Elysium.
Let me know if you want a=ything added.
Generally, the IRS does n=t reply promptly to such a letter...or any correspondence.=/u>
Alternatively, you could =o a confirm letter that would accompany the payment....as below =80
"We understand th=t the enclosed payment of the balance due as per attached 4549-A along<=u>
with interest (per attach=d interest computation schedule) will close out this
matter with respect to 20=2."
From:
Sent: Monday, May 01, 2017 9:16 AM
To: Barry Cohen; Thomas Turrin
Cc: Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
EFTA_R1_01891212
EFTA02650615
Barry- Jeffrey suggests torn draft a short confirmato=y letter to agent vs a call. Also, torn I was under the
impression we rec-d=a "notice" from theirs, not a bill so there is nothing to pay a= this moment, ie, bill comes in a
couple of weeks? Is that incorrect?
Sent from my Verizon Wireless BlackBerry</=>
From: "Barry J. Cohen"
Date: Mon, 1 May 2017 13:00:50 +0000
To: Thomas Turri
Cc:
Jeffrey Epstein<[email protected] <mailto:[email protected]»; Leon Black
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
wrote:<=p>
Brad, I just spoke =ith Jeffrey....... This is the "show-stopper".<=span>
</=>
If the FO has any questio=s about executing payment of this notice, let me know.
</=>
Tom<=p>
</=>
From: <mailto:
Sent: Monday, May 01, 2017 8:33 AM
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</=>
2
Lisa
EFTA_R1_01891213
EFTA02650616
From: "Jeffrey E." <[email protected]>=
Date: Mon, 1 May 2017 08:12:55 -0400
To: Brad Wechsle
Cohe
Thomas Turrin
Leon Black
Subject:
Barry J.
WE are DONE !!
just pa= the adjustment.
and it finishes. =AO 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 jeevacation@gmailcom <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
CONFIDENTIALITY STATEMENT: The i=formation contained in this electronic communication, including
any and al= attachments and enclosures, may be privileged and is strictly confidentia=, intended solely for the use of the
person(s) identified above to receive this communication. If you are n=t the person(s) identified above to receive this
communication, you are he=eby notified that you may not disclose print, copy, disseminate, or otherw=se use the
information contained herein. If you are an employee or agent of the person(s) identified above =o receive this
communication and, as such, you have been authorized to del=ver this communication to such person(s), you may
disclose, print, copy, d=sseminate, or otherwise use the information contained in this communication solely for the
purpose of such=delivery. Unauthorized interception and/or use of this communication are/i= strictly prohibited and
may be punishable by law. If you have received th=s communication in error, please reply and notify the sender (only) of
that fact and delete the communicati=n, including any and all attachments and enclosures, from your computer
or=other electronic device on which you may have received this communication.=u>
3
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=AO
please note
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute
inside information, and is intended only for the use =f the addressee. It is the property of JEE Unauthorized use,
disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have
received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a
href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com, and destroy this communication and
all copies thereof, inc=uding all attachments. copyright -all rights reserved
4
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EFTA02650618
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