Case File
efta-02661310DOJ Data Set 11OtherEFTA02661310
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02661310
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:
Wednesday, February 8, 2017 12:22 AM
To:
Leon Black
Subject:
Fwd: Privileged and Confidential
as you can see form paul weiss explanation - not min= . the numbers are NOT the same , nor is the reporting.. =A0
you are filing amended returns . different set of instructi=ns and rules.. Apollo never filed you are filing delinquent
return=. different rules. appollo never filed. you are filing =or constructive, ownership. or indirect. . black
family=partners for ex. apollo never filed.
After seeing the =irst 40 pages. the facts and info are new to me Il=. the
filings by torn are flawed. sorry. =A0
Forwarded me=sa:e
From: Grieve, Brian S=
Date: Tue, Feb 7, 2017 at 8:07 PM
Subject: =E: Privileged and Confidential
To: Brad Wechsler
href="mailtoieevacation
mail.com">'eevacation
mail.com>
Cc= "Okun, Brad R'
>, Jeffrey Epstein c<=
Brad as previously mentioned, we don't feel that statement is tech=ically accurate. The numbers on the forms filed by
Apollo entities would b= different than the numbers on the forms filed by Leon because they own di=ferent percentages
of the various underlying foreign entities. Also we know Apollo did not themselves file all required=forms, e.g. 5471s, for
certain years so there would need to be a carveback=for that. I think the sentence I proposed earlier today is probably
the be=t we can do on this particular point given the facts that exist. Or perhaps we can say "substantiall= similar to"
rather than "essentially the same" if Apollo i= comfortable with that statement.
Brian S. Grieve I Associate
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas I New York. NY 10019-6064
From: =Brad Wechsler
Sent: Tuesday, February 7, 2017 6:31:35 PM
To: Grieve, Brian 5; Jeffrey Epstein
Cc: Okun, Brad R
Subject: Privileged and Confidential
>
Brianneffrey-cld both of you =ive with the following language at the end of the second paragraph of the =ackground
Section:
EFTA_R1_01909514
EFTA02661310
"Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the
same as the informa=ion included in the applicable International Information Returns being fil=d today by the
Taxpayers."
If the two of you sign-off I will run by Apollo legal and tax for final con=irmation.
Sent from my Verizon Wireless BlackBerry
This message is intended only fo= the use of the Addressee and may contain information that is privileged a=d
confidential. If you are not the intended recipient, you are hereby not=fied that any dissemination of this
communication is strictly prohibited. =If you have received this communication in error, please erase all copies =f the
message and its attachments and notify us immediately.=/p>
=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_01909515
EFTA02661311
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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
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