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efta-efta00704476DOJ Data Set 9Other

From: Thomas Turrin

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Unknown
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DOJ Data Set 9
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efta-efta00704476
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Thomas Turrin To: ' CC: Barry Cohen <I , Jeffrey Epstein <jeevacation®gmail.com> Subject: RE: RE: Re: Date: Mon, 01 May 2017 15:08:17 +0000 Attachments: CONFIRM LETTER_2012.pdf Inline-Images: image001.png; image002jpg; image003.png Attached is proposed short confirm letter p/w is zip code for Elysium. Let me know if you want anything added. Generally, the IRS does not reply promptly to such a letter...or any correspondence. Alternatively, you could do a confirm letter that would accompany the payment....as below... "We understand that the enclosed payment of the balance due as per attached 4549-A along with interest (per attached interest computation schedule) will close out this matter with respect to 2012." From: [mallto: 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 confirmatory letter to agent vs a call. Also, torn I was under the impression we rec-d a "notice" from the irs, not a bill so there is nothing to pay at this moment, ie, bill comes in a couple of weeks? Is that incorrect? Sent from my Verizon Wireless BlackBerry From: "Barry J. Cohen" < Date: Mon, 1 May 2017 13:00:50 -0000 To: Thomas Turrin Cc: Black -; Lisa Goldman Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm? Sent from my iPhone On May I, 2017, at 8:58 AM, Thomas Turrin ; Jeffre E stein< eevacationggmail.com>- Leon wrote: Brad, I just spoke with Jeffrey This is the "show-stopper". If the FO has any questions about executing payment of this notice, let me know. Tom EFTA00704476 From: [mailto: Sent: Monday, May 01, 2017 8:33 AM To: Jeffrey Epstein; Barry Cohen; Thomas Turrin; Leon Black Subject: Re: Excellent news; did you and/or tom speak to the agent? Sent from my Verizon Wireless BlackBerry From: "jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 To: Brad Wechsle Turrin ; Leon Black Subject: Bann J. Cohen WE are DONE !! just pay the adjustment. and it finishes. 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 jea®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved g'41ittps://staticl.squarespac 53f82110235/58eba912f7e0 ab835705f777/58ebafbbb8a 796774ad68edb/149 184173 I confirmed it 4a53f82110235/58eba912f7e0ab835705f777/58ebafb ; Thomas piittps://staticl.squar 33ee8c534a53f82110 235/58eba912f7e0ab8 35705f777/58e66177 2e69cf27721f6145/14 91841737655/2016_I PA-100 WEB- CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, 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/is strictly prohibited and may be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication. EFTA00704477

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