Epstein Secrets

to ownership 96's; although at the end of the day I'm not certain that's critical. Thgts? I'm reachable by email or cell phone. Best, b Sent from my Verizon Wireless BlackBerry EFTA00669235

er to the LDB return, as the BRH K-1 was issued to BFP, and was not attached to LDB's return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB pays taxes attributable to BRH. 4. The IRS seems to be pointing out 2 different problems in its respective lett

wing is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attached but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler< Cc: Lisa Goldman< ; Camille Roald ; John Castrucci ;

M PTRS LP ACCOUNTING RECORDS Brad, Attached is a schedule of suggested review procedures organized by the broad financial statement categories of Black Family Partners, LP. We used the December 31, 2015 balance sheet and statement of cash flows that were prepared by the Family Office for the March trustee meeting a

e in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51 -0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to Sout

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc

12:00:35 PM EDT To: Richard Kahn < Reply-To: Brad Wechsler I Hey rich-leon not in office; will call me soon according to his asst. Sent from my Verizon Wireless BlackBeny From: Richard Kahn < Date: Fri, 9 Oct 2015 11:40:41 -0400 To: Brad Wechsler< Subject: Re: just left message for you at your office ca

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - Wiring instructions are as follows: Bank Name: k Trust Company Americas ABA Number: Account Name: Southern Trust Company, Inc. Account Numbe

ich he described as next week. We will move money around to =acilitate payment but leon and jeffrey have to be on same page re: =ayee. Sent from my Verizon Wireless BlackBerry From: Richard Kahn Date: Fri, 9 Oct 2015 10:21:02 =0400 To: Brad Wechsler Subject: Brad, Jeffrey has informed me that yesterday he a

entities to pay fees to =aximize deductions EFTA_R1_01302641 EFTA02339486 1) 15,000,000 to Southern Trust Company, =nc. This should be paid via Black Family Partners - =135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas ABA Number: 021001033 Account Name: Southern Trust Com

wing is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin <IWrem-co.com <mailto:[email protected]» Date: Thu, 12 May 201 : :06 +0000 To: Brad Wechsler< om>> > Cc: Lisa Goldm

M PTRS LP ACCOUNTING RECORDS Brad, Attached is a schedule of suggested review procedure= organized by the broad financial statement categories of Black Family Partners, LP. We used th= December 31, 2015 balance sheet and statement of cash flows that were<=u> prepared by the Family Office for the March trustee =eet

wing is what he proposed. Leon asked that you and I coordinate. I haven't yet reviewed the attach=d but let's discuss soon. Best, brad Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 12 May 2016 20:21:06 +0000 To: Brad Wechsler Cc: Lisa Goldman >; Joe Avantario Subject: LIST OF SUGG

M PTRS LP ACCOUNTING RECORDS Brad, Attached is a schedule of suggested review procedure= organized by the broad financial statement categories of Black Family Partners, LP. We used th= December 31, 2015 balance sheet and statement of cash flows that were<=u> prepared by the Family Office for the March trustee =eet

in our office friday cldnt find it on the federal register, or whatever the equivalent site is for tax exempt foundations. Thx, brad Sent from my Verizon Wireless BlackBerry From: Richard Kahn < Date: Fri, 9 Oct 2015 13:37:51-0400 To: Brad Wechsler Subject: Re: yes confirming on tuesday 10,000,000 to South

along with the most advantageous entities to pay fees to maximize deductions 1) 15,000,000 to Southern Trust Company, Inc. This should be paid via Black Family Partners - 0135 Wiring instructions are as follows: Bank Name: Deutsche Bank Trust Company Americas Account Name: Southern Trust Company, Inc. Account Num

the response. I'll get the answer tomorrow from EY on jee's question on the potentially prejudicial nature of acknowledging a mistake. Sent from my Verizon Wireless BlackBerry From: "Barry J. Cohen" < Date: Sun, 30 Apr 2017 17:31:57 +0000 To: < I>; Jeffrey Epstein<[email protected]>; Tom Turrial- Cc: Leon

er to the LDB return, as the BRH K-1 was issued to BFP, and was not attached to LDB's return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB pays taxes attributable to BRH. 4. The IRS seems to be pointing out 2 different problems in its respective let

the r=sponse. I'll get the answer tomorrow from EY on jee's question on the potentially prejudicial nature of acknowl=dging a mistake. Sent from my Verizon Wireless BlackBerry From: 'tarry J. Cohen" < <mailto Date: Sun, 30 A r 2017 17:31:57 +0000 To: <mailto <mailto »; Jeff=e E •steinc'[email protected]=m

er to the LDB r=turn, as the BRH K-1 was issued to BFP, and was not attached to LDB'= return. LDB's 2012 return references a few items from BRH "via Black Family Partners," so maybe the IRS assumes that LDB=pays taxes attributable to BRH. 4. The IRS seems to be point=ng out 2 different problems in its respective let