Case File
efta-02651973DOJ Data Set 11OtherEFTA02651973
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02651973
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
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communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and
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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
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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
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4
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2116145Phone
2651973Phone
2651974Phone
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2651976URL
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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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