Case File
efta-efta01054186DOJ Data Set 9OtherFrom: Brad Wechsler <
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01054186
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 <
>
To: Tom Turrin •t:
>
CC: Leon Black la
Barry CohencalME>,
Jeffrey
Epstein <jeevacation@gmail.com>, "Lisa Goldman"
Subject: Re:
Date: Thu, 16 Feb 2017 00:54:57 +0000
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 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
Epsteinleevacation@gmail.com>; 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 Coher
e
Epstein<jeevacation@gmail.com>; Lisa Goldman
Subject: RE:
; Jeffrey
Brad, we will work on the language first thing tomorrow morning. I suggest the language below.
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.
EFTA01054186
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
EFTA01054187
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