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Document Mentions (6 shared documents)
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uss if not clear. B Sent from my Verizon Wireless BlackBerry From: Date: Thu, 16 Feb 2017 00:47:31 +0000 To: Tom Turrin ReplyTo: Cc: Leon Blac Cohen< Lisa Goldman Subject: Re: > > >; Barry >; Jeffrey Epstein<[email protected]>; Tom-i will forward a new edited first sentence in 2 minutes.
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
12:48 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: 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." EFTA_R1_01906845 EFTA02659675 Once this change has
2 mentions1 same-page
Page ?Same page
12:55 AM To: Tom Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: Re: 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
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2 mentions1 same-page
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ard a new edited first sentence in 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin < > > EFTA_R1_01906853 EFTA02659683 Cohen< Lisa Goldmanl Subject: RE: Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Wechsler > Cc: Leon Black <I > >; Barry ; Jeffrey Epstein<jeevacati
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
26 AM To: Brad Wechsler Cc: Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman Subject: RE: Br
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
0 To: Brad Wechsler Cc: Leon Black ; Barry Cohen ; Jeffrey Epstein ; Lisa Goldman Subject: Re:
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 Michael Cohen and the Voluntary Program
Jeffrey Epstein
PERSON3,053 w/ Michael·6 w/ the
Barry Diller
PERSON1,129 w/ Michael·6 w/ the
LB
Leon Black
PERSON790 w/ Michael·6 w/ the
Brad Wechsler
PERSON189 w/ Michael·6 w/ the
BC
Barry Cohen
PERSON176 w/ Michael·4 w/ the
Verizon Wireless
ORGANIZATION82 w/ Michael·5 w/ the
LG
Lisa Goldman
PERSON15 w/ Michael·3 w/ the
TT
Tom Turrin
PERSON12 w/ Michael·2 w/ the
Verizon Wireless BlackB
ORGANIZATION5 w/ Michael·4 w/ the
Delinquent Inter
ORGANIZATION2 w/ Michael·2 w/ the
the Program for Voluntary Disclosure of
ORGANIZATION2 w/ Michael·2 w/ the