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From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Leon Black lIMMI > Subject: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK F
scuss 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 ; Joe Avantario Subject: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNT
From: jeffrey E. <[email protected]> Sent: Sunday, May 15, 2016 8:54 AM To: Brad Wechsler Subject: Re: Fw: LIST OF SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIEW OF BLACK FAM PTRS LP ACCOUNTING RECORDS number 9? tbdiscussed =br> On
iscuss 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 SUGGESTED PROCEDURES TO BE CONSIDERED IN REVIE= OF BLACK FAM PTRS LP ACCOUNTING RECORDS Brad, Attached is a s
From: jeffrey E. <[email protected]> Sent: Monday, May 1, 2017 1:18 PM To: Brad Wechsler Subject: Re: RE: Re: correct On Mon, May 1, 2017 at 9:15 AM, < gt; wrote: Barry- Jeffrey suggests torn draft a short confirmatory le=ter to age
7 13:00:50 +0000 To: Cc: > > > > >< <mailto »; Jeffrey=Epstein<[email protected] <mailto:jeevacation@ mail.com»; Leon Black< <mailto »; Lisa Goldman Subject: Re: RE: Re: Can you call the IRS agent to quickly confirm? Sent from my iPhone On May 1, 2017, at 8:58 AM, Thomas Turrin < wrote: <mai
zon Wireless BlackBerry<=p> 2 EFTA_R1_01894647 EFTA02651934 From: "Jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55.0400 To: Brad Wechsler< <mailto »; Barry J. Cohen< >; Thomas Turrin >; Leon Black< <mailto > =gt; Subject: WE are DONE !! just pa= the adjustment. and it finishe
From: Thomas Turrin < Sent: Monday, May 1, 2017 2:00 PM To: • Barry Cohen Cc: Jeffrey Epstein; Leon Black; Lisa Goldman Subject: RE: RE: Re: You have the option of pa=ing the balance shown in the notice we received last Friday. The interest calculation =s through F
ak to the agen=? Sent from my Verizon Wireless BlackBerry<=p> From: "Jeffrey E." <[email protected]> Date: Mon, 1 May 2017 08:12:55 -0400 To: Brad Wechsler <mailto:[email protected]»; Barry J. Cohen< >; Thomas Turrin >; Leon Black< <mailto > =gt; Subject: WE are DONE !! just pa= the adjustment.
From: Sent: To: Cc: Subject: Barry J. Cohen < Monday, May 1, 2017 2:25 PM Thomas Turrin 2012 • Jeffrey Epstein; Leon Black; Lisa Goldman I have spoken to Apollo tax and now more or less know what they know. =nbsp;There are several things they are still trying to figure out. Email t=
From: Brad Wechsler Sent: Thursday, February 16, 2017 12:48 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-i will
From: Brad Wechsler Sent: Thursday, February 16, 2017 12:48 AM To: Tom Turrin Cc: 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:
From: Brad Wechsler < Sent: Thursday, February 16, 2017 12:55 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-lets
From: Brad Wechsler < Sent: Thursday, February 16, 2017 12:55 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-lets go with: "This return is being filed solely to provide Delinquent International=Information Returns." Pls keep in the earl
From: Thomas Turrin < Sent: Thursday, February 16, 2017 12:26 AM To: Brad Wechsler Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: RE: Brad, we will work on the language first thing tomorrow morning.=nbsp; I
From: Thomas Turrin < Sent: Thursday, February 16, 2017 12:26 AM To: Brad Wechsler Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: RE: Brad, we will work on the language first thing tomorrow morning.=nbsp; I suggest the language below. sorry I missed your call, been
From: Thomas Turh Sent: Friday, January 6, 2017 9:13 PM To: Brad Wechsler; Jeffrey Epstein Cc: Leon Black; Lisa Goldman Subject: RE: Jeffrey, I will be forwarding several emails this afternoon containing the filings.=
From: Thomas Turh Sent: Friday, January 6, 2017 9:13 PM To: Brad Wechsler; Jeffrey Epstein Cc: Leon Black; Lisa Goldman Subject: RE: Jeffrey, I will be forwarding several emails this afternoon containing the filings.=.07-14. The password for each of the pdf files
Entities connected to both Brad Wechsler and Lisa Goldman

Jeffrey Epstein
PERSON
Marc Rich
PERSONVerizon Wireless
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON
Barry J. Cohen
PERSONBlack Family Partners
ORGANIZATIONElysium
LOCATIONBarry Cohen
PERSONRich J
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONthe Family Office
ORGANIZATIONTHOMAS TURRIN
ORGANIZATIONthe Voluntary Program
ORGANIZATIONVerizon Wireless BlackB
ORGANIZATIONBarry- Jeffrey
PERSONBrad Wechsle
PERSONthe Program for Voluntary Disclosure of
ORGANIZATION