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Document Mentions (6 shared documents)
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From: Brad Wechsler Sent: Thursday, February 16, 2017 1:08 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-we'd pr
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
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
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
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
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
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04 AM To: Leon Black Subject: Fwd: this is why -Forwarded message From: Thomas=Turrin Date: Wed, Feb 15, 2017 at 8:01 PM Sub=ect: Re: To: Brad Wechsler Cc: Leon Black », Barry Cohen Jeffrey Epstein <jeeyacation@gmaitrom <mailto:[email protected]> >, Lisa Goldman You should add the word "amend
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
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
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
From: Brad Wechsler To: Tom Turrin CC: Leon Blacla , Barry Cohn Epstein , "Lisa Goldman" Subject: Re: Date: Thu, 16 Feb 2017 01:08:03 +0000 , Jeffrey Tom-we'd pre
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 Brad Wechsler and the Voluntary Program
Jeffrey Epstein
PERSON3,264 w/ Brad·6 w/ the
Verizon Wireless
ORGANIZATION601 w/ Brad·5 w/ the
LB
Leon Black
PERSON496 w/ Brad·6 w/ the
Barry Diller
PERSON207 w/ Brad·6 w/ the
Michael Cohen
PERSON189 w/ Brad·6 w/ the
TT
Tom Turrin
PERSON97 w/ Brad·2 w/ the
BC
Barry Cohen
PERSON17 w/ Brad·4 w/ the
LG
Lisa Goldman
PERSON9 w/ Brad·3 w/ the
Verizon Wireless BlackB
ORGANIZATION6 w/ Brad·4 w/ the
Delinquent Inter
ORGANIZATION2 w/ Brad·2 w/ the
the Program for Voluntary Disclosure of
ORGANIZATION2 w/ Brad·2 w/ the