Case File
efta-efta00861813DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00861813
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From: "Jeffrey E." <[email protected]>
To: Brad Wechsler -4
Subject: Re:
Date: Fri, 20 Mar 2015 01:23:09 +0000
easter
On Thu, Mar 19, 2015 at 4:37 PM, Brad Wechsler <
wrote:
MEMORANDUM
TO:
Leon Black
Cc:
Jeffrey Epstein
Cc:
Tom Turrin
Cc:
Rich Joslin
FROM:
Brad Wechsler
March 19, 2015
I just completed my tax meeting with Tom and Rich. There were three key issues: (i) who does what (i.e., who
prepares the returns de novo and who reviews, all in the context of Tom signing the returns); (ii) the mechanics
of data preparation and sharing (in the context's of Rich's belief that you get a higher degree of output
accuracy if you disaggregate different categories of income of expense that software often combines); and (iii)
establishing a time line that meets Rich's, Tom's, Alan
and Jeffrey's needs.
Results
1. Rich will prepare, Tom will review.
2. Rich will have materials to Tom by the end of next week in BNA projection format. (Obviously, the big
number is Apollo which Rich should have Monday. He will then chase down his best estimates of other
EFTA00861813
income and expense for the rest of the week.
3. Tom will spend weekend of 3/28, 3/29 reviewing and then conferring with Rich on 3/30 and 3/31.
4. Materials will be delivered to Alan D by 4/3, which should give adequate time for review by Alan and
Jeffrey.
Remember this is all in the context of filing for an extension. This means we will use our best estimates for
2014 and insert a buffer to make certain we are 100% paid-in. We will also be paying 2015 Q1 estimates.
On a different note, Tom believes he has forwarded to Jeffrey 2014 final gift tax returns and Rich and Tom will
also have completed final returns for the children by 4/15.
Jeffrey, please comment if anything appears problematic to you.
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], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00861814
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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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