Case File
efta-efta01054188DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054188
Pages
2
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: Leon Black
Subject: Fwd:
Date: Thu, 16 Feb 2017 01:04:25 +0000
this is why
Forwarded message
From: Thomas Turrin
Date: Wed, Feb 15, 2017 at 8:01 PM
Subject: Re:
To: Brad Wechsler
Cc: Leon Black
Jeffrey Epstein
<[email protected]>, Lisa
Goldman, Ba
Cohen
,
You should add the word "amended"
see below. This is an amended return.
Sent from my iPhone
On Feb 15, 2017, at 7:55 PM, Brad Wechsler <
> wrote:
Tom-lets go with:
"This amended return is being filed solely to provide Delinquent International Information Returns."
Pls keep in the earlier reference to no taxes owed as previously written and previous reference to please see
attached reasonable cause statement. Thx. We can discuss if not clear. B
Sent from my Verizon Wireless BlackBerry
From:
Date: Thu, 16 Feb 2017 00:47:31 +0000
To: Tom Turrin
ReplyTo:
Cc: Leon Black
; Barry Cohen
Epstein<[email protected]>; Lisa Goldman
Subject: Re:
Tom-i will forward a new edited first sentence in 2 minutes.
Sent from my Verizon Wireless BlackBerry
; Jeffrey
From: Thomas Turrin
Date: Thu, 16 Feb 2017 00:25:58 +0000
To: Brad Wechsle
Cc: Leon Black
; Barry Cohen
Epstein<[email protected]>; Lisa Goldman
Subject: RE:
; Jeffrey
Brad, we will work on the language first thing tomorrow morning. I suggest the language below.
EFTA01054188
sorry I missed your call, been in meetings.
torn
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."
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 11am 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
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 jeevacationgqzmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01054189
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jeevacationgqzmail.comEmail
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referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01344840
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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
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DOJ Data Set 9OtherUnknown
From: Paul Morris <a
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01419747
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
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