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efta-02661230DOJ Data Set 11Other

EFTA02661230

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Unknown
Source
DOJ Data Set 11
Reference
efta-02661230
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2
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EFTA Disclosure
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From: Grieve, Brian S Sent: Wednesday, February 8, 2017 3:22 PM To: Brad Wechsler; Jeffrey Epstein Cc: Okun, Brad R Subject: RE: Privileged and Confidential Of course, Brad. I can discuss today between 130-3 and then again at 5 or a=ter. Let me know the best time. Thanks Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 www.paulweiss.com From: Brad Wechsle Sent: Wednesday, February 8, 2017 10:06:40 AM To: Jeffrey Epstein; Grieve, Brian S Cc: Okun, Brad R Subject: Re: Privileged and Confidential Brian/jeffrey-it wld be great if you cld pick a mutually convenient ti=e today to speak so we can wrap this up. I'm sure everyone agrees its time=to shut down. Let me know and I'll try to join tho its really the two of y=u who are critical. Thx, b Sent from my Verizon Wireless BlackBerry From: "Jeffrey E." <jeevacation@gmail.com> Date: Tue, 7 Feb 2017 20:35:15 -0400 To: Grieve, Brian Cc: Brad Wechsle Subject: Re: Privil the numbers included on the delinquent filings were =irectly derived using the previously filed apollo numbers and =nly modified for the change in ownership percentage. ( o= something to that effect, ) On Tue, Feb 7, 2017 at 8:07 PM, Grieve, Brian S = rote: Brad as previously mentioned, we don't feel that statement is technica=ly accurate. The numbers on the forms filed by Apollo entities would be di=ferent than the numbers on the forms filed by Leon because they own differ=nt percentages of the various underlying foreign entities. Also we know Apollo did not themselves file all required=forms, e.g. 5471s, for certain years so there would need to be a carveback=for that. I think the sentence I proposed earlier today is probably the be=t we can do on this particular point given the facts that exist. Or perhaps we can say "substantiall= similar to" rather than "essentially the same" if Apollo i= comfortable with that statement. EFTA_R1_01909387 EFTA02661230 Brian S. Grieve I Associate Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas I New York, NY 10019-6064 Direct Fax) I www.paulweiss.com chttp://www.paulweiss.com> From: =Brad Wechsler Sent: Tuesday, February 7, 2017 6:31:35 PM To: Grieve, Brian 5; Jeffrey Epstein Cc: Okun, Brad R Subject: Privileged and Confidential Brian/jeffrey-cld both of you =ive with the following language at the end of the second paragraph of the =ackground Section: "Finally, the information in the International Information Returns pre=iously filed by the Apollo entities is essentially the same as the informa=ion included in the applicable International Information Returns being fil=d today by the Taxpayers." If the two of you sign-off I will run by Apollo legal and tax for final con=irmation. Sent from my Verizon Wireless BlackBerry This message is intended only fo= the use of the Addressee and may contain information that is privileged a=d confidential. If you are not the intended recipient, you are hereby noti=ied that any dissemination of this communication is strictly prohibited. If you have received this communicat=on in error, please erase all copies of the message and its attachments an= notify us immediately. 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 conversation-id 54224 date-last-viewed 0 date-received 1486567345 flags 8590195713 remote-id 685897 2 EFTA_R1_01909388 EFTA02661231

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Domainwww.paulweiss.com
Emailjeevacation@gmail.com
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