Case File
efta-02650634DOJ Data Set 11OtherEFTA02650634
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02650634
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Thomas Turrin
Sent:
Monday, May 1, 2017 3:41 PM
To:
'effre E.
Cc:
Barry Cohen
Subject:
RE: RE: Re:
Ok...
From: Jeffrey E. [mailto:[email protected]
Sent: Monday, May 01, 2017 11:35 AM
To: Thomas Turrin
Cc:
3arry Cohen
Subject: Re: RE: Re:
as per my colleuges conversation this mornig I am confiming that we are sending the „, as per ms friendlands letter
with the understaning that this will close out the atter,
On Mon, May 1, 2017 at 11:08 AM, Thomas Turrin
wrote:
Attached is proposed short confirm letter
p/w is zip code for Elysium.
Let me know if you want anything added.
Generally, the IRS does not reply promptly to such a letter...or any correspondence.
Alternatively, you could do a confirm letter that would accompany the payment....as below...
"We understand that the enclosed payment of the balance due as per attached 4549-A along
with interest (per attached interest computation schedule) will close out this
matter with respect to 2012."
EFTA_R1_01891286
EFTA02650634
From
<mailto:
Sent: Monday, May 01, 2017 9:16 AM
To: Barry Cohen; Thomas Turrin
Cc: Jeffrey Epstein; Leon Black; Lisa Goldman
Subject: Re: RE: Re:
Barry- jeffrey suggests torn draft a short confirmatory letter to agent vs a call. Also, torn I was under the impression we
rec-d a "notice" from the irs, not a bill so there is nothing to pay at 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 Turrin
Cc:
Epstein<[email protected] <mailto:[email protected]»; 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
Brad, I just spoke with Jeffrey
This is the "show-stopper".
If the FO has any questions about executing payment of this notice, let me know.
Torn
;Jeffrey
> wrote:
2
EFTA_R1_01891287
EFTA02650635
From:
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 tom speak to the agent?
Sent from my Verizon Wireless BlackBerry
From: "Jeffrey E." <[email protected] <mailto:[email protected]»
Date: Mon, 1 May 2017 08:12:55 -0400
To: Brad Wechsle
• Bar
J.
; Thomas Turrin
Leon Blac
Subject:
WE are DONE !!
just pay the adjustment.
and it finishes. I confirmed it
please note
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 information contained in this electronic communication, including any and
all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s)
3
EFTA_R1_01891288
EFTA02650636
identified above to receive this communication. If you are not the person(s) identified above to receive this
communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the
information contained herein. If you are an employee or agent of the person(s) identified above to receive this
communication and, as such, you have been authorized to deliver this communication to such person(s), you may
disclose, print, 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 communication are/is strictly prohibited and may
be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that
fact and delete the communication, including any and all attachments and enclosures, from your computer or other
electronic device on which you may have received this communication.
please note
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
4
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