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Document Mentions (5 shared documents)
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Re: Tom-we'd prefer to leave that word out of our explanation. As you know, the=1040x says on its face that its an amended return. B Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 16 Feb 2017 01:01:12 +0000 To: Brad Wechsler Cc: Leon Black ; Barry Cohen< >; Jeffrey Epstein<jeevaca
st 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 melani
2 mentions1 same-page
Page ?Same page
c: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa 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 WechslerS Cc: Leon BIS; Barry Cohen< ; Jeffrey Epstein<jeevaca
st 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." EFTA_R1_01906845 EFTA02659675 Once this change has
2 mentions1 same-page
Page ?Same page
wed 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@gma
st 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 melani
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2 mentions1 same-page
Page ?Same page
ed 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@gma
st 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 melani
2 mentions1 same-page
Page ?Same page
frey Tom-we'd prefer to leave that word out of our explanation. As you know, the 1040x says on its face that its an amended return. B Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 16 Feb 2017 01:01:12 +0000 To: Brad Wechsler Cc: Leon Black ; Barry Cohen ; Jeffrey Epstein ; L
st 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 melani
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Mutual Connections (11)
Entities connected to both Verizon Wireless and the Voluntary Program
Jeffrey Epstein
PERSON2,572 w/ Verizon·6 w/ the
Brad Wechsler
PERSON601 w/ Verizon·6 w/ the
LB
Leon Black
PERSON207 w/ Verizon·6 w/ the
Barry Diller
PERSON95 w/ Verizon·6 w/ the
Michael Cohen
PERSON82 w/ Verizon·6 w/ the
LG
Lisa Goldman
PERSON17 w/ Verizon·3 w/ the
TT
Tom Turrin
PERSON17 w/ Verizon·2 w/ the
BC
Barry Cohen
PERSON14 w/ Verizon·4 w/ the
Verizon Wireless BlackB
ORGANIZATION5 w/ Verizon·4 w/ the
Delinquent Inter
ORGANIZATION2 w/ Verizon·2 w/ the
the Program for Voluntary Disclosure of
ORGANIZATION2 w/ Verizon·2 w/ the