Epstein Secrets

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Program for Voluntary Disclosure of Delinquent International Information Re

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form:

nal Return. A Form 8938 was gjgg timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers as well, as adding reporting on two additional Non-BRH Related Entities. Finally, the inf

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2014 Program for Voluntary Disclosure of Delinquent International Information Ret

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form:

A Form 8938 was also timely filed by the Taxpayers with the Original Return and is only being amended today simply-to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. The Taxpayers were unawarenot made aware of their obligation to file the International I

From: Sent: Wednesday, February 8, 2017 7:20 PM To: Brad Okun; Brian Grieve; Jeffrey Epstein; Leon Black Subject: Re: Privileged and Confidential We're pretty much done. Brad O cld you get Suydam's sign-off on this lang for the rep letter....I'm quite

: Brad Okun; Brian Grieve; Jeffrey Epstein; Leon Black Subject: Re: Privileged and Confidential We're

Return. A Form 8938 was also timely filed by the Taxpayers with the Original Return and is only being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. Finally, the information included on the applicable International Information Returns bei

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2011 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form:

Original Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers, as well as adding reporting on one additional Non-BRH Related Entity. The Taxpayers were

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2013 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form:

al Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today simply to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. The Taxpayers were unaware of their obligation to file the International Information Ret

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form: 1040X Tax Year: 2012 Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, 8

Taxpayers: Leon Black and Debra Black ("Taxpayers") SSNs: Tax Form:

Original Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers as well, as adding reporting on two additional Non-BRH Related Entities. The Taxpayers we