Case File
efta-02660301DOJ Data Set 11OtherEFTA02660301
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brad Wechsler <[email protected]>
Sent:
Wednesday, February 15, 2017 11:53 PM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein
Consistent with the message I just left on your phone cld we use the follow=ng language on p.2 of the 1040x's:
"This return is being filed solely to provide information pursuant to the V=luntary Program for Filing Delinquent
International Information Returns.
No additional tax is owed or due."
Once this change has been made, please email to melanie, copying jeffrey, b=rry and me (pw protected). We will get
signed returns back to you asap. Le='s also cancel my 11am visit to your office for the final review. Likely 1=11 do in the
afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackBerry <?xml version=.0"
encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-
1.0.dtd">
<plist version=.0">
<clict>
<key>conversation-idgkey>
<integer>53444</integer>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1487202758</integer>
<key>flags</key>
<integer>8590195717</integer>
<key>gmail-label-ids</key>
<array>
<integer>6</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>688194</string>
</dict>
</plist>
1
EFTA_R1_01907827
EFTA02660301
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2660301Phone
7202758SWIFT/BIC
IDOCTYPEURL
http://www.apple.com/DTDs/PropertyListRelated 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.