Case File
efta-02655888DOJ Data Set 11OtherEFTA02655888
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02655888
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Sunday, March 26, 2017 12:05 AM
To:
Jeffrey Epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. <[email protected]= <mailto:[email protected]»
Date: Tue, Apr 12, 2016 at 3:43 PM
Subject:
To: =rad Wechsle
, Thomas Turrin
Cc: Melanie Spinella
<=mg id="m_-6813318561922430337:11y" src="https://mail.google.com/mail/u=0/images/cleardot.gif' alt=""> DDC1,
LLC
1) why is return cash basis for what appears to be art investment yet Fr=ends LLC is accrual basis?
2) insurance expense should be added =o basis each year not expensed as amount is not deductible
<=div>
Friends Ventures LLC
1) why is=accounting method accrual basis? what were accrued expenses at end of 2014=that were paid in 2015
2 schedule B-1 - remove . from Leon D. Bl=ck for consistency throughout return
3) Page 1- Should box be c=ecked that IRS should be able to talk with preparer?
The Publishing Trust
1) why is it FKA APO-02 De=laration under name when this is the first tax return filed?
2) =hy is box checked for change in fiduciary name when this is initial return= nothing has been reported to IRS
3) will trust be attached to r=turn and sent to IRS?
4) Page 1- Should box be checked that IRS=should be able to talk with preparer?
=PO2 Declaration - Form ST-140
2) certification - Thomas Turrin PIN should be typed and=not handwritten
3) IT-135 - Column B should have description
APO1 Declaration - Form ST-140
1) page 3 on return - worksheet 3 - although it says see attached 3,427.00 should be on line 1 as line 2 on page 1 of
return references this box
2) certification - Thomas Turrin PIN should be typed and not handwritten
3) IT-135 - Column E number should read 38,608.50 not 38,608.=0.00
4) IT-135 - Column B should have description
APO.01 Form 1041
<=r>
EFTA_R1_01901248
EFTA02655888
1 do not know assets or liabilities as no balance sheet=is attached however would like to know what 2,357 of loan
interest relates to..
2) Page 1 - Should box be checked that IRS should be able to talk with preparer?
APO1 Agreement Form 104=
1) Page 1- Should box be checked t=at IRS should be able to talk with preparer?
<https://ssl.gstatic.com/ui/vVicons/m=il/images/cleardot.gif>
=C2
please note
The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute
inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use,
disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have
received this communicati=n in error, please notify us immediately by return e-mail or by e-mail =o
jeevacation@g=ail.com <mailto:[email protected]> , and destroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved
</=iv>
=AO please note
The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute
inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use,
disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have
received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to
[email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all
rights reserved
2
EFTA_R1_01901249
EFTA02655889
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2430337Phone
2655888Phone
2655889URL
https://mail.google.com/mail/u=0/images/cleardot.gifURL
https://ssl.gstatic.com/ui/vVicons/m=il/images/cleardot.gifWire Ref
referencesRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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