Case File
efta-02659677DOJ Data Set 11OtherEFTA02659677
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02659677
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 <
Sent:
Thursday, February 16, 2017 12:55 AM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman
Subject:
Re:
Tom-lets go with:
"This return is being filed solely to provide Delinquent International=Information Returns."
Pls keep in the earlier reference to no taxes owed as previously written an= 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
>; Jeffrey
Epstein<jeevacation@gmail.com>; Li=a Goldman<
Subject: Re:
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 Wechslere
Cc: Leon Black<
>; Barry Cohen<bco=
>; Jeffrey
Epstein<jeevacation@gmail.com>; Lira Goldman
Subject: RE:
Brad, we will work on the language first thing tomorrow morning.=nbsp; 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 =ore 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 Inform=tion 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.
EFTA_R1_01906847
EFTA02659677
Original Message
From: Brad Wechsler
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 f=llowing language on p.2 of the 1040x's:
"This return is being filed solely to provide information pursuan= to the Voluntary Program for Filing Delinquent
International Information =eturns.
No additional tax is owed or due."
Once this change has been made, please email to melanie, copying jeffr=y, barry and me (pw protected). We will get
signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the
afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry
2
EFTA_R1_01906848
EFTA02659678
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referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
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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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