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efta-02651973DOJ Data Set 11Other

EFTA02651973

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DOJ Data Set 11
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efta-02651973
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Cc: Subject: Barry J. Cohen < Monday, May 1, 2017 2:25 PM Thomas Turrin 2012 • Jeffrey Epstein; Leon Black; Lisa Goldman I have spoken to Apollo tax and now more or less know what they know. =nbsp;There are several things they are still trying to figure out. Email t= follow. Sent from my iPhone On May 1, 2017, at 10:00 AM, Thomas Turrin < <mailto > wrote: 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> <=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=5360,329.91 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: <mailto > [mailto EFTA_R1_01894747 EFTA02651973 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 tom 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<=p> From: "Barry J. Cohen" < Date: Mon, 1 May 2017 13:00:50 +0000=/o:p> To: Thomas Turrin < <mailto > > Cc: ca=1= <mailto %3 »; Jeffrey=E stein * [email protected]<=a»; Leon Black«mailto:'[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 From: <mailto > Lmailto Sent: Monday, May 01, 2017 8:33 AM To: Jeffrey Epstein; Barry Cohen; Thomas Turrin; Leon Black Subject: Re: 2 EFTA_R1_01894748 EFTA02651974 Excellent news; did you and/or torn speak to the agen=? Sent from my Verizon Wireless BlackBerry<=p> From: "Jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 To: Brad Wechsler <mailto:[email protected]»; Barry J. Cohen< >; Thomas Turrin >; Leon Black< <mailto > =gt; Subject: WE are DONE !! just pa= 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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <https:/=staticl.squarespace.com/static/58933ee8c534a53f82110235/58eba912f7e0ab8357=51777/58ebafbbb8a79677 4ad68edb/1491841737642/REM-newlogo_SM.png> <https://staticl.squarespace.com/static/=8933ee8c534a53f82110235/58eba912f7e0ab835705f777/58ebafbcl7bffc10a 3c1a8fe/=491841737660/PrimeGlobal_color_blktext_TAGLINE.jpg> <https://staticl.squarespace.com/static/58933ee8c53=a53f82110235/58eba912f7e0ab835705f777/58ebb1772e69cf27 72116145/14918417376=5/2016 _IPA-100_WEB-147x150.png> 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 3 EFTA_R1_01894749 EFTA02651975 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> 4 EFTA_R1_01894750 EFTA02651976

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Phone14918417376
Phone2110235
Phone2116145
Phone2651973
Phone2651974
Phone2651975
Phone2651976
URLhttps://staticl.squarespace.com/static/58933ee8c53=a53f82110235/58eba912f7e0ab835705f777/58ebb1772e69cf27
URLhttps://staticl.squarespace.com/static/=8933ee8c534a53f82110235/58eba912f7e0ab835705f777/58ebafbcl7bffc10a

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