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From: jeffrey E. <[email protected]> Sent: Thursday, February 16, 2017 1:04 AM To: Leon Black Subject: Fwd: this is why -Forwarded message From: Thomas=T
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 "amended" see below. This=is an amended return. Sent
We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review.=Likely I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry please note 2 EFTA_R1_01906854 EFTA02659684 The information c
Wechsler Cc: Leon Black », Barry Cohen Jeffrey Epstein <jeeyacation@gmaitrom <mailto:[email protected]
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
m 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 ; Lisa Goldman Subject: Re: You should add the word "amended" see below. This is an amended return. Sent from my iPhone On Feb 15, 2017, at 7:5
n 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Wechsle ; Barry Coher e Epstein ; Lisa Goldman Cc: Leon Black Subject: RE: ; Jeffrey EFTA00711457 Brad, we will work on the language first thing tomorrow morning. I suggest th
We will get signed returns back to you asap. Let's also cancel my 11am visit to your office for the final review. Likely I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackBerry EFTA00711458
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
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<jeevacation@gmaiLcom>; Li=a Goldman Subject: Re: You should add the word "amended" see below. This=is an amended return. Sent from my iPhone On
We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry 2 EFTA_R1_01436219 EFTA02400623
Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-we'd prefer to
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
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 Tu
We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry 2 EFTA_R1_01906846 EFTA02659676
Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-i will forward
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
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 ke
We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackB=rry 2 EFTA_R1_01906848 EFTA02659678
Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: Tom-lets go with:
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
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 yo
We will get signed returns back to you asa=. Let's also cancel my 11am visit to your office for the final review. Lik=ly I'll do in the afternoon. (Jeffrey, pls edit if you want changes.) Thx, b Sent from my Verizon Wireless BlackBe=ry EFTA_R1_01908021 EFTA02660417
d Wechsler Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: RE: Brad, we will work
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
Entities connected to both Jeffrey Epstein and the Voluntary Program
Leon Black
PERSON
Brad Wechsler
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONVerizon Wireless
ORGANIZATIONTom Turrin
PERSONBarry Cohen
PERSONLisa Goldman
PERSONVerizon Wireless BlackB
ORGANIZATIONDelinquent Inter
ORGANIZATIONthe Program for Voluntary Disclosure of
ORGANIZATION