Case File
efta-02659748DOJ Data Set 11OtherEFTA02659748
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659748
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Okun, Brad R <
Sent:
Saturday, February 11, 2017 10:47 PM
To:
[email protected]; Barry J. Cohen; Jeffrey Epstein; Leon Black
Cc:
Grieve, Brian 5; Tom Turrin
Subject:
Re:
Sorry, I really don't understand what this change to the RC statement is su=posed to accomplish. The existing statement
meets the requirement of the p=ocedure. Why are we underscoring this fact?
Brad R. Okun I Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York, NY 10019-6064
I www.paulweiss.com
Original Message
From:
Sent: Saturday, February 11, 2017 5:26 PM
To: Barry J. Cohen; Jeffrey Epstein; Leon Black Reply To:
Cc: Okun, Brad R; Grieve, Brian S; Tom Turrin
Subject: Re:
I agree barry. Jeffrey-
1. With this note im going to forward your sentence for the RC letter to th= PW people and suggest they reach out to
you (or vice versa) with expect t= your suggested placement. I assume you're just suggesting an amplificatio= of the
already existing sentence but not 100% certain. (Brian or brad, pl= confirm receipt of this email.) 2. Is it clear where on
the cover sheet of the 1040x you wld like your sugg=sted statement. Pls let me/tom know.
3. Again, by copy of this note I am forwarding your comments to torn for inc=rporation or review (tom, cld u pls confirm
receipt of this note and inter=ct with jeffrey as necessary so we can finalize).
Thx, brad
Sent from my Verizon Wireless BlackBerry
Original Message
From: "Barry J. Cohen"
Date: Sat, 11 Feb 2017 19:55:51
To: jeffrey E<[email protected]>; Brad Wechsler
>; Le=n Black
Subject: Re:
Seems fine but I have no strong view.
Sent from my iPhone
On Feb 11, 2017, at 2:27 PM, jeffrey E. <[email protected]<mailto:[email protected]» wrote:
1. modifications. = I d prefer the letter to state. In order to c=mply with the the proscribed filing procedures the
taxpayers are certifyin= that these foreign entities are not now and have never engaged in tax ev=sion.
2 .on the front of the 1040 x.
the statement to the effect that
=his return is being filed soley as required to provide
the delinquent info=mation returns. There is no tax owed.
please see attached stateme=t of reasonable cause. 3
EFTA_R1_01906929
EFTA02659748
many of the 5471. boxes should say " date of=incorporation. " somehow the box only says date of ?
4. we shoul=
review the boxes that say date of last filing of the shareholders 1040.= .
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:jeevacation@gmai=.com>, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved This email and any files transmitted with it are confidential and
intended =olely for the person or entity to whom they are addressed and may contain =onfidential and/or privileged
material. Any review, retransmission, dissem=nation or other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended recipient is prohibi=ed. If you have received this email in
error please contact the sender and=delete the material from any computer. Apollo Global Management, LLC
This message is intended only for the use of the Addressee and may contain =nformation that is privileged and
confidential. If you are not the intend=d recipient, you are hereby notified that any dissemination of this
commun=cation is strictly prohibited. If you have received this communication in=error, please erase all copies of the
message and its attachments and noti=y us immediately.
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>conversation-id</key>
<integer>53522</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1486853237</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>687082</string>
</dict>
</plist>
2
EFTA_R1_01906930
EFTA02659749
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.paulweiss.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2659748Phone
2659749Phone
6853237URL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.