Case File
efta-efta01047877DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01047877
Pages
3
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]>
To: Brad Wechsler
Subject: Re: RE: Re:
Date: Mon, 01 May 2017 13:17:36 +0000
correct
On Mon, May I, 2017 at 9:15 AM, cl
> wrote:
Barry- jeffrey suggests torn 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:
stein< [email protected]>; Leon
Black
; Lisa Goldman
Subject: Re: RE: Re:
Can you call the IRS agent to quickly confirm?
Sent from my iPhone
On May 1, 2017, at 8:58 AM, Thomas Turrin
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
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
EFTA01047877
From: "jeffrey E." <[email protected]>
Date: Mon, 1 May 2017 08:12:55 -0400
To: Brad Wechsle
; Ba
J. Cohen
; Thomas
Turrin
; Leon Black
Subject:
WE are DONE !!
just pay the adjustment.
and it finishes.
I confirmed it
please note
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EFTA01047878
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
EFTA01047879
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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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