Case File
efta-02507461DOJ Data Set 11OtherEFTA02507461
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507461
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. <jeevacation@gmail.com>
Sent:
Friday, March 20, 2015 12:07 AM
To:
Richard Kahn; Dlugash, Alan
Subject:
Fwd:
thoughts?
Fo=warded message
From: Brad Wech=ler
<mailto:
Date: Thu, Mar 19, 2015 at 4:37 PM
=ubject:
To: "Melanie Spinella (
)" «= href="mailto
Cc= "Jeffrey Epstein (jeevacati=n@gmail.com <mailto:jeevacation@gmail.com> )" <jeevac=tion@gmail.com
<mailto:jeevacation@gmail.com»
<mailto
, "Thomas Turrin
> )"
<mailto
», Richard Joslin
<mailto:
>
>>
MEMORANDUM
TO=
Leon Bl=ck
=C2
=AO
=C2
Cc: =AO
Jeffrey Epstein
=C2
=AO
=C2
=AO
=C2
=AO
=C2
Cc: =A0 Tom Turrin
=C2
=AO
=C2
=AO
=C2
=AO
=C2
Cc: =AO Rich Joslin
FR=M:
Brad Wechsler
DA=E:
March 19, 2015
EFTA_R1_01638124
EFTA02507461
I =ust completed my tax meeting with Tom and Rich. There were three key issue=: (i) who does what (i.e., who prepares
the returns de novo and who reviews, all in the context of Tom signing th= returns); (ii) the mechanics of data
preparation and sharing (in the cont=xt's of Rich's belief that you get a higher degree of outp=t accuracy if you
disaggregate different categories of income of expense that software often combines); and (iii) establishing=a time line
that meets Rich's, Tom's, Alan D's and=leffrey's needs.
1. =AO
Rich will prepare, Tom will review.
2. =AO
Rich will have materials to Tom by the end of next wee= in BNA projection format. (Obviously, the big number
is Apollo which Rich=should have Monday. He will then chase down his best estimates of other in=ome and expense for
the rest of the week.
3. =AO
Tom will spend weekend of 3/28, 3/29 reviewing and the= conferring with Rich on 3/30 and 3/31.
4. =AO
Materials will be delivered to Alan D by 4/3, which sh=uld give adequate time for review by Alan and Jeffrey.
Re=ember this is all in the context of filing for an extension. This means we=will use our best estimates for 2014 and
insert a buffer to make certain w= are 100% paid-in. We will also be paying 2015 Q1 estimates.
On=a different note, Tom believes he has forwarded to Jeffrey 2014 final gift=tax returns and Rich and Tom will also
have completed final returns for th= children by 4/15.
Jeffrey, please comment if anything appears problema=ic to you.
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
2
EFTA_R1_01638125
EFTA02507462
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