Epstein Secrets

on, 26 Sep 2016 13:23:29 +0000 Attachments: LDB_Tax_Retrn_Process.xlsx MEMORANDUM 11): Leon Black (Email & Fed Ex) CC: Rich Joslin Tom Turrin John Castrucci FROM: Brad Wechsler DATE: September 26, 2016 Jeffrey Epstein Tax Summary and Status Please note the following numbers are still moving around a

lower Apollo "finalized" income as provided by Apollo ($3MM), reducing certain placeholder income estimates ($2MM), now useable passive losses from Regan Arts, Artspace and Avionetta ($5MM) as well as more investment interest and portfolio deductions flowing through K-1's ($6MM). 5. If we had not done the

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> CC: Ler>, Richard Joslin , Tom Turrin , John Castrucci Subject: Taxes Date: Mon, 26 Sep 2016 18:57:09 +0000 Just did a catch up with leon on the tax memo circulated this morn and some other items. Tom

st draft 1040 tomorrow night (9/27-8). The draft shld incorporate RJ comments by 10/2 as tom turns draft #2. All the work papers w/ the exception of Regan Arts (likely passive loss of $1- 1.5mm and the foreign disclosures which just came over from deloitte) are pretty much complete. I think it wld make the

From: Thomas Turrin <[email protected]> Sent: Monday, October 17, 2016 6:10 PM To: Brad Wechsler; Jeffrey Epstein Cc: Richard Joslin; John Castrucci; Leon Black Subject: RE: Language changes The two items below are complete....and in the return: 1. Item 1 is done...I am on the return as third

te....and in the return: 1. Item 1 is done...I am on the return as third party designee with my ph=ne number. 2. The term "advances" was removed in Regan Arts. I have not made any change yet to occupation description.... We have used "investment banker" in the "occupation" line for years... le= me know wh

From: Brad Wechsler Sent: Monday, September 26, 2016 6:57 PM To: Jeffrey Epstein Cc: Leon Black; Richard Joslin; Torn Turrin; John Castrucci Subject: Taxes Just did a catch up with leon on the tax memo circulated this morn and some=other items. Tom believes he will have the first draft

t draft 1040 tomorrow night (9/27-8). The=draft shld incorporate FU comments by 10/2 as torn turns draft #2. All the =ork papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm=and the foreign disclosures which just came over from deloitte) are pretty=much complete. I think it wld make the

From: Brad Wechsler To: Jeffrey Epstein < Cc: Leon Black , John Castrucci Subject: Taxes Sent: Monday, September 26, 2016 6:57:09 PM Tom Turrin Just did a catch up with leon on the tax memo circulated this morn and so

st draft 1040 tomorrow night (9/27-8). The draft shld incorporate RJ comments by 10/2 as tom turns draft #2. All the work papers w/ the exception of Regan Arts (likely passive loss of $1-1.5mm and the foreign disclosures which just came over from deloitte) are pretty much complete. I think it wld make the

From: Joe Avantario Sent: Monday, December 28, 2015 8:23 PM To: jeffrey E. Cc: John Castrucci Subject: Regan Arts total basis is $9.1MM 1 EFTA_R1_01591536 EFTA02477523

From: Joe Avantario Sent: Monday, December 28, 2015 8:23 PM To: jeffrey E. Cc: John Castrucci Subject: Regan Arts total basis is $9.1MM 1 EFTA_R1_01591536 EFTA02477523