Case File
efta-02651933DOJ Data Set 11OtherEFTA02651933
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651933
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 2:00 PM
To:
• Barry Cohen
Cc:
Jeffrey Epstein; Leon Black; Lisa Goldman
Subject:
RE: RE: Re:
You have the option of pa=ing the balance shown in the notice we received last Friday.
The interest calculation =s through Friday, May 5th . The payment of 36=,329.91 would be sent to the
attention of the agent &#=230;Ms. M. Mclaurin at the address shown in the letter.<=p>
The letter entitled—;notice of computational adjustment" indicates in the middle
of the bottom paragraph t=at "you may choose to pay the amount shown on the form
4549-A, as interest will =ontinue to accrue on any unpaid balance" Therefore I wou=d
recommend that payment of=$360,329.91 be made now.... which includes interest to May 5th.
If you wait, the IRS will=send an actual bill with additional interest. It may take a fe= weeks.
<=p>
I will write a brief conf=rmatory letter. Will fax this a.m.
<=p>
<=p>
<=p>
<=p>
<=p>
From: [email protected] (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:
EFTA_R1_01894646
EFTA02651933
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 the irs, 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<=p>
From: "Barry J. Cohen" <
Date: Mon, 1 May 2017 13:00:50 +0000=/o:p>
To: Thomas Turrin
<mailto
> >
Cc:
<mailto
3
»;
Jeffrey=Epstein<[email protected]<=a»; Leon Black«[email protected]
<mailto
> >; Lisa Goldman
=/a» <mailto
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 <
<mailto
> wrote:
Brad, I just spoke =ith Jeffrey....... This is the "show-stopper".
<=p>
If the FO has any questio=s about executing payment of this notice, let me know.</=>
<=p>
Tom
<=p>
From:
<mailto
> [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 tom speak to the agen=?
Sent from my Verizon Wireless BlackBerry<=p>
2
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From: "Jeffrey E." <[email protected]>
Date: Mon, 1 May 2017 08:12:55.0400
To: Brad Wechsler<
<mailto
»; Barry J.
Cohen<
>; Thomas Turrin
>; Leon Black<
<mailto
> =gt;
Subject:
WE are DONE !!
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
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4ad68edb/1491841737642/REM-newlogo_SM.png>
<https://staticl.squarespace.com/static/=8933ee8c534a53f82110235/58eba912f7e0ab835705f777/58ebafbcl7bffc10a
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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.=o:p>
3
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Technical Artifacts (13)
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Domain
imax.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
14918417376Phone
2110235Phone
2651933Phone
2651934Phone
2651935Phone
2651936Phone
8357051777URL
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https://staticl.squarespace.com/static/=8933ee8c534a53f82110235/58eba912f7e0ab835705f777/58ebafbcl7bffc10aRelated 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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