Case File
efta-02620147DOJ Data Set 11OtherEFTA02620147
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02620147
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joseph Vinciguerra <
>
Sent:
Friday, October 5, 2018 1:03 PM
To:
Cc:
Barry J. Cohen; Brad Wechsler
Subject:
RE: 2017 1040 Draft
Hi Jeffrey,
Based on travel schedules, Mrs. Black will be signing the returns on Tuesday and Leon on Wednesday. As such, if you
have any comments that could change the return, please let me know, so I can incorporate them, as applicable.
Thank you.
Joe
Joseph M. Vinciguerra
Tax Director & Tax Counsel
Elysium Management LLC I
445 Park Avenue Suite 1401, New York, NY 10022 I Tel.
<rnailto
From: Joseph Vinciguerra
Sent: Tuesday, October 2, 2018 8:03 PM
To: '1' <jeevacation@gmail.com>
Cc: Barry J. Cohen
Subject: RE: 2017 1040 Draft
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC I
>; Brad Wechsler <
EFTA_R1_01825746
EFTA02620147
445 Park Avenue Suite 1401, New York, NY 10022 I Tel.
<mailto
From: Joseph Vinciguerra
Sent: Tuesday, October 2, 2018 8:02 PM
To: 'J' <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Cc: Barry J. Cohen ct
<mailto
<mailto
Subject: RE: 2017 1040 Draft
»; Brad Wechsler <
Please see attached. Note, I am still working through some immaterial issues with the preparer. Let me know if you
have any questions.
Password to follow.
Joe
Joseph M. Vinciguerra I
Tax Director & Tax Counsel I
Elysium Management LLC
445 Park Avenue Suite 1401, New York, NY 10022 I Tel.
<mailto
From: J <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Sent: Tuesday, October 2, 2018 5:51 PM
To: Joseph Vinciguerra <
<mailto
Subject: Re: 2017 1040 Draft
email
On Tue, Oct 2, 2018 at 5:49 PM Joseph Vinciguerra <
cmailto:
>
wrote:
Hi Jeffrey,
2
EFTA_R1_01825747
EFTA02620148
I hope all is well. I am in the process of finalizing Leon's 2017 1040. Leon would appreciate if you did a high-
level review of the draft. Please let me know your delivery preference, as it is over 1,700 pages.
Thank you.
Joe
Joseph M. Vinciguerra I
Tax Director & Tax Counsel
Elysium Management LLC
445 Park Avenue Suite 1401, New York, NY 10022
mailto
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 <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01825748
EFTA02620149
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comPhone
2620147Phone
2620148Phone
2620149Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01425460
Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te
32p
DOJ Data Set 9OtherUnknown
From: Richard Joslin -4
1p
DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation@gmail.com>
3p
DOJ Data Set 11OtherUnknown
EFTA02651525
2p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA01047713
2p
DOJ Data Set 9OtherUnknown
From: Richard Joslin
1p
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.