Epstein Secrets

12:12 PM To: ; John Cook < Wimer, Ruth Cc: Joe Avantario , Bradle J. Wechsler Joseph Vinciguerr

CONFIDENTIAL From: Barry J. Cohen Sent: Monda August 21, 2017 12:12 PM To: ; John Cook < Wimer, Ruth Cc: Joe Avantario , Bradle J. Wechsler Joseph Vinciguerra ; Richard Joslin Subject: FW: Plane Straw Man PRIVILEGED AND CONFIDENTIAL • John Castrucci EFTA00680654 Attached is a proposed straw man struct

st 21, 2017 12:12 PM To: • John Cook .: >; Cc: Joe Avantario ) c :J; John Castrucci J. Wechsler >

. Cohen" Date: Au • ust 21, 2017 at 10:00:15 PM EDT To: ' , John Cook , " , "Wimer, Ruth" , Cc: Ice \N J:1 , John Castrucci , Brad Wechsler Joseph Vinciguerra , Richard Joslin mm) Subject: RE: Plane Straw Man PRIVILEGED AND CONFIDENTIAL • Updated for today's conversation with EY. Please let us know what

) EFTA00631827 I've left out the complex reasoning behind this, as well as the rejected scenarios that EY decided won't work for complex reasons. Joe, John and Rich should feel free to supplement my outline. Barry J. Cohen I President and Special Counsel Elysium Management, LLC 445 Park Avenue

, Aug 22, 2017 at 8:24 PM Bany J. Cohen < > wrote: Begin forwarded message: From: "Barry J. Cohen" < Date: August 22, 2017 at 7:17:22 PM EDT To: Joseph Vinciguerra , Brad Wechsler Cc: Richard Joslin , John Castrucci Subject: Advisor fee deductions-PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY

nd he asked me to c=ll you about the dealer idea. Joe V. and I just left at message on y=ur office lin

From: Heather Gray Sent: Friday, December 15, 2017 9:19 PM To: Jeffrey Epstein ([email protected]) Cc: Joseph Vinciguerra Subject: dealer idea Hi Jeffrey, I spoke with Leon earlier today and he asked me to c=ll you about the dealer idea. Joe V. and I just left at messa

nd how it cou=d apply to our structure? Thanks. Joe Joseph M. Vinciguerra I Tax Director & Tax Coun

> Sent: Monday, September 25, 2017 3:27 PM To: Melanie Spinella Subject: HE is reading articles and sending questions THIS IS NOT SCHOOL From: Joseph Vinciguerra imailto Sent: Monday, September 25, 2017 10:43 AM To: Wimer, Ruth Cc: Deyoe, David; Barry J. Cohen; John Castrucci Subject: FET Question Hi Ruth

ht there was only one way to characteri=e them. Joe V will call you. Sent from my iPhone please

ssa = From: Barry J. Cohen Date: Fri, Oct 13, 2017 at 7:25 PM Subject: Returns <mailto jeevacation@=mail.com <mailto:[email protected]» Cc: Joseph Vinciguerra <mailton We had similar=thoughts on the ring and interest. EY shot them down. On the income/expens= disparity, we will talk to Arcadia next year. On

ur leisure to di=cuss your comments. Thank you. Joe Joseph M. Vinciguerra I Tax Director & Tax Coun

From: jeffrey E. <[email protected]> Sent: Friday, October 13, 2017 7:37 PM To: Joseph Vinciguerra; Melanie Spinella Cc: Barry J. Cohen Subject: Re: Returns joe, leon prefers to leave everything as is. I would ask though for you to review the

eference, as it is over 1,700 pages. Thank you. Joe Joseph M. Vinciguerra I <=> =ax Director & Tax

From: J <[email protected]> Sent: Tuesday, October 2, 2018 9:51 PM To: Joseph Vinciguerra Subject: Re: 2017 1040 Draft email On Tue, Oct 2, 2018 at 5:49 PM Joseph Vinciguerra < Hi Jeffrey, > wrote: I hope all is well. I am in the proc

ay, August 8, 2017 6:59 PM To: jeffrey E.; Joseph Vinciguerra Subject: Introduction Jeff: This morning you made the good suggestio= that you and Joe V talk. You are hereby introduced. Let me kn=w if I can facilitate setting up a conversation. I'm happy to =e on the phone with you guys, but that i

From: Barry J. Cohen < > Sent: Tuesday, August 8, 2017 6:59 PM To: jeffrey E.; Joseph Vinciguerra Subject: Introduction Jeff: This morning you made the good suggestio= that you and Joe V talk. You are hereby introduced. Let me kn=w if I can faci

resource but hardly a teacher On Tue, Aug 8, 2017 at 2:59 PM, Barry J. Cohen > wrote: Jeff: This morning you made the good suggestio= that you and Joe V talk. You are hereby introduced. Let me kn=w if I can facilitate setting up a conversation. I'm happy t= be on the phone with you guys, but that i

From: jeffrey E. <[email protected]> Sent: Tuesday, August 8, 2017 10:54 PM To: Barry J. Cohen Cc: Joseph Vinciguerra Subject: Re: Introduction had a good talk with joe, lots to do. ca= you pull up leons personal use vs biz use of plane past three years. ? i als