Epstein Secrets

: Wednesday, August 23, 2017 12:24 AM To: Jeff Epstein Subject: Fwd: Advisor fee deductions--PRIVILEGE

From: Barry J. Cohen < > Sent: Wednesday, August 23, 2017 12:24 AM To: Jeff Epstein Subject: Fwd: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL Begin forwarded message: From: "Barry J. Cohen" all <mailto > > Date: August 2

> Cc: Richard Joslin <mailto > >, John Castrucci <mailto: > Subject: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL<=r> On a call today, David Kirk at EY made a case for th= following approach to deducting advisor fees that involved setting up and=structuring (construed fairly broadly) a new dis

From: jeffrey E. <[email protected]> Sent: Wednesday, September 20, 2017 9:05 PM To: Leon Black Subject: Fwd: EY audit experience I was told not ready surpri

ed for comments . Told you Forwarded message From: Barry J. Cohen <=iv> Date: Wed, =ep 20, 2017 at 4:42 PM Subject: Re: EY audit experience To: Jeffrey =. <[email protected] <mailto:[email protected]> &g=; CC: Melanie Spinella <[email protected] <mailto Wechsler », Brad =br> Yes. We

audits > > EFTA_R1_01814672 EFTA02615307 Significant number of NYS and CT — Statutory residency, dom=cile and income allocation audits </=pan> David Kirk =80 Partner— National Tax PCS * Spends 75-100 hours a year on audits * About 50% of the audits are Global High Wealth</=> * Most of the matters

From: Barry J. Cohen < Sent: Tuesday, August 22, 2017 7:04 PM To: Jeffrey E. Subject: Aircraft Team • Mike Mandel, Akin, https://www.akingump.com/en/lawyers-advisors/michael-s-mandel.html <https://www.akingump.com/en/lawyer

< Sent: Tuesday, August 22, 2017 7:04 PM To: Jeffrey E. Subject: Aircraft Team • Mike Mandel, Akin

newsroom/news-releases/news-bcrs-associa=es- Ilc-members-join-ey-private-client-services> Relationship guy, but has good pro=lem-solving judgment • David Kirk, EY, https:=/www.law.georgetown.edu/faculty/kirk-david-h.cfm# <https://www.law.georgetown.edu/faculty/kirk-david-h.cfm#> , depreciation and p=rtners

From: "Barry J. Cohen" To: jeffrey E. <[email protected]> Subject: Re: Advisor fee deductions--PRIVILEGED AND CONFIDENTIAL Date: Wed, 23 Aug 2017 11:19:46 +0000 Let me know if that c

seph Vinciguerra , Brad Wechsler Cc: Richard Joslin , John Castrucci Subject: Advisor fee deductions-PRIVILEGED AND CONFIDENTIAL On a call today, David Kirk at EY made a case for the following approach to deducting advisor fees that involved setting up and structuring (construed fairly broadly) a new dis