Case File
efta-efta01054184DOJ Data Set 9OtherFrom: Brad Wechsler
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054184
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brad Wechsler
To: Tom Turrin
CC: Leon Black <
, Barry Cohenc
>
Epstein <[email protected]>, "Lisa Goldman"
Subject: Re:
Date: Thu, 16 Feb 2017 00:47:33 +0000
, Jeffrey
Tom-i will forward a new edited first sentence in 2 minutes.
Sent from my Verizon Wireless BlackBerry
From: Thomas Turrin <
Date: Thu, 16 Feb 2017 00:25:58 +0000
To: Brad Weehsle
Cc: Leon Black
; Barry Cohen
>; Jeffrey
Epstein<jeevacationgginail.com>, Lisa Goldman
Subject: RE:
Brad, we will work on the language first thing tomorrow morning. I suggest the language below.
sorry I missed your call, been in meetings.
tom
I recommend the following (in line with your suggested change, but more complete)....
This amended return is being filed solely for the purpose of filing delinquent international information returns pursuant
to the
Program for Voluntary Disclosure of Delinquent International Information Returns. There is no change to the amount
of
taxable income or amount of tax as reported on original form 1040. Please see attached Statement of Reasonable
Cause.
Original Message
From: Brad Wechsler [mailto
Sent: Wednesday, February 15, 2017 6:53 PM
To: Thomas Turrin
Cc: Leon Black; Barry Cohen; Jeffrey Epstein
Subject:
Consistent with the message I just left on your phone cld we use the following language on p.2 of the 1040x's:
"This return is being filed solely to provide information pursuant to the Voluntary Program for Filing Delinquent
International Information Returns.
No additional tax is owed or due."
EFTA01054184
Once this change has been made, please email to melanie, copying jeffrey, Barry and me (pw protected). We will get
signed returns back to you asap. Let's also cancel my Slam visit to your office for the final review. Likely I'll do in the
afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackBerry
EFTA01054185
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationgginail.comEmail
[email protected]Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01344841
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
1p
DOJ Data Set 9OtherUnknown
From: Paul Morris <a
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
0p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806246
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.