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efta-efta01047889DOJ Data Set 9Other

From: "Barry J. Cohen"

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Unknown
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DOJ Data Set 9
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efta-efta01047889
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2
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EFTA Disclosure
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From: "Barry J. Cohen" To: Thomas Turrin CC: " , Jeffrey Epstein leevacation®gmail.com>, Leon Black , Lisa Goldman < Subject: 2012 Date: Mon, 01 May 2017 14:24:32 +0000 I have spoken to Apollo tax and now more or less know what they know. There are several things they are still trying to figure out. Email to follow. Sent from my iPhone On May 1, 2017, at 10:00 AM, Thomas Turin wrote: You have the option of paying the balance shown in the notice we received last Friday. The interest calculation is through Friday, May 5th The payment of 360,329.91 would be sent to the attention of the agent ...Ms. M. Mclaurin at the address shown in the letter. The letter entitled "notice of computational adjustment" indicates in the middle of the bottom paragraph that "you may choose to pay the amount shown on the form 4549-A, as interest will continue to accrue on any unpaid balance" Therefore I would recommend that payment of $360,329.91 be made now.... which includes interest to May 5th. If you wait, the IRS will send an actual bill with additional interest. It may take a few weeks. I will write a brief confirmatory letter. Will fax this a.m. From: Sent: Monday, May 01, 2017 PRII MS1 To: Barry Cohen; Thomas Turrin Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: Re: RE: Re: Barry- jeffrey suggests torn 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 Subject: Re: RE: Re: ; Jeffre E stein< et [email protected]>; Leon Can you call the IRS agent to quickly confirm? EFTA01047889 Sent from my iPhone On May I, 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: [main.° 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 ; Ba J. Cohen ; Thomas Turrin >; Leon Black Subject: 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. EFTA01047890

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