Case File
efta-efta01047430DOJ Data Set 9OtherFrom: Thomas Turrin
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DOJ Data Set 9
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efta-efta01047430
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From: Thomas Turrin
To: jeffrey E. <[email protected]>
CC: '
' <
Subject: RE: RE: Re:
Date: Mon, 01 May 2017 15:41:28 +0000
Inline-Images: image001.png; image002.jpg; image003.png
>, Barry Cohen
Ok...
From: Jeffrey E. [mailto:[email protected]]
Sent: Monday, May 01, 2017 11:35 AM
To: Thomas Turrin
Cc:
• Barry Cohen
Subject: Re: RE: Re:
as per my colleuges conversation this momig I am confiming that we are sending the „, as per ms
friendlands letter with the understaning that this will close out the atter,
On Mon, May I, 2017 at 11:08 AM, Thomas Turrin <
> wrote:
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:
[mailto:
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, tom 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:
; Jeffre E .stein [email protected]>; Leon
EFTA01047430
Can you call the IRS agent to quickly confirm?
Sent from my iPhone
On May I, 2017, at 8:58 AM, Thomas Turrin
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
> wrote:
From:
ImaiIto:
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 Blac
Subject:
B
Cohen
k
mel.
>
WE are DONE !!
just pay the adjustment.
and it finishes.
I confirmed it
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
wiittps://staticl.squarespac
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ab835705f777/58ebafbbb8a
796774ad68edb/ I 49 184173 4a53f82110235/58eba912f7e0ab835705f777/58ebafb
; Thomas
pahttps://staticl.squar
33ee8c534a53f82110
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35705 f777/58ebb177
2e69cf27721f6145/14
91841737655/2016_I
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EFTA01047431
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may have received this communication.
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 j
@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01047432
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