24
Total Mentions
24
Documents
27
Connected Entities
Person referenced in documents
EFTA00680654
[email protected]> Subject: FW: Plane Straw Man PRIVILEGED AND CONFIDENTIAL From: Barry J. Cohen Sent: Monda August 21, 2017 12:12 PM To: ; John Cook < Wimer, Ruth Cc: Joe Avantario , Bradle J. Wechsler Joseph Vinciguerra ; Richard Joslin Subject: FW: Plane Straw Man PRIVILEGED AND CONFIDENTIA
EFTA00670430
d from what you last saw. Sent from my iPhone Begin forwarded message: From: "Barry J. Cohen" Date: Au • ust 21, 2017 at 10:00:15 PM EDT To: ' , John Cook , " , "Wimer, Ruth" , Cc: Ice \N J:1 , John Castrucci , Brad Wechsler Joseph Vinciguerra , Richard Joslin mm) Subject: RE: Plane Straw Man
EFTA00664988
u think if you filed a gift tax return and left everything blank the statue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen < > wrote: John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers won't tie to K-ls, W-
EFTA00665464
From: "Barry J. Cohen" < To: Jeffrey E. <[email protected]> Subject: 000's Date: Tue, 19 Sep 2017 20:03:59 +0000 John Cook at EY said they would not sign a return that uses the 000s method. They said that there are too many footing problems. Numbers won't tie to K-1s, W-
EFTA02717558
From: Sent: To: Wednesday, January 21, 2015 4:37 PM Jeffrey Epstein Just got a voicemail from John Cook from Gawker wanting to ask me questions.=Said he's going to publish some of your flight logs and the non prosecution=agreement where it says I'm imm
EFTA02613282
Im sorry but i dont have the time . do you =hink if you filed a gift tax return and left everything blank the st=tue would run? href="r iliMMIONIM John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02615307
e draft return , On Wed, Sep 20, 2017 at 3:38 PM, Barry J. Cohen =span> < <mailto Here is the summary we have on audit experience of o=r EY team. John Cook =93 Partner PCS • 2 or 3 High Wealth Audits • Significant number of Federal compliance audits (line by line)=u> • Federal audits on: • Passiv
EFTA02615783
rn and left everything blank the =tatue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="mailto ' target="_blank" <=a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02618560
led a gift tax return and left everything blank the =tatue would run? href="mailto On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a =a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02618803
return and left everything blank the =tatue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="maie target="_blank' <=a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02618887
turn and left everything blank the =tatue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="mailto target="_blank" <=a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-1s, W-
EFTA02619466
iled a gift tax return and left everything blank the =tatue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="mailto a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02619794
he =tatue would run? EFTA_R1_01825058 EFTA02619794 On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="mailto target="_blank" =a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-1s, W-
EFTA02620035
x return and left everything blank the statue=would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen «= href="mailto: targetCblanks > wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-1s, W-
EFTA02620364
e =tatue would run? EFTA_R1_01826168 EFTA02620364 On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohen <=a href="mailto target="_blank" <=a» wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-1s, W-
EFTA02620394
PM To: Barry J. Cohen Subject: Re: 000's re e and Y of course they wouldnt On Tue, Sep 19, 201= at 4:03 PM, Barry J. Cohen < <mailtc » wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-is, W-
EFTA02637952
om/en/lawyers-advisors/michael-s-mandel.html <https://www.akingump.com/en/lawyers-advisors/michael-s-mandel.ht=l> &=bsp; Focusing on the GV sale • John Cook (EY, formerly =CRS), http://www.ey.com/us/en/newsroom/news-releases/news-bcrs-associates-Ilc- mem=ers-join-ey-private-client-services <http://www.ey.
EFTA02639180
[email protected]> Subject: FW: Plane Straw Man PRIVILEGED AND CONFIDENTIAL<=p> From: Barry J. Cohen Sent: Monday, August 21, 2017 12:12 PM To: ; John Cook >; Wimer, Ruth Cc: Joe Avantario Wechsler Richard Joslin < =>; John Castrucci • Bradley J. >; Joseph Vinciguerra &I<=r> Subject: FW: Plane Str
EFTA02366456
led a gift tax return and left everything blank the st=tue would run? On Tue, Sep 19, 2017 at 4:03 PM, Barry J. Cohe target="_blank"SilaiS wrote: John Cook at EY said they would not sign a return th=t uses the 000s method. They said that there are too many footing pr=blems. Numbers won't tie to K-ls, W-
EFTA02366582
e draft return , audits=/u> 7 at 3:38 PM, Barry!. Cohen =span dir="ltr" » wrote: Here is the summary we have on audit experience of o=r EY team. John Cook —= Partner PCS • Significant number of Federal=compliance audits (line by line) • Federal audits on:<=u> =om " At-Risk Limitations & basis •

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Barry Diller
PersonAmerican businessman

Barry J. Cohen
PersonIndividual referenced in Epstein documents

Joe Biden
Person46th President of the United States (2021–2025)
Joe V
PersonPerson referenced in documents
Phaidon
OrganizationNER artifact: Phaidon is Phaidon Press Ltd, a publishing company partly owned by Epstein

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)
Elysium Management LLC
OrganizationElysium Management LLC, Leon Black family office founded in 1992, connected to Epstein through financial dealings
Wimer
PersonSurname reference in documents
Greg Rosica
PersonName reference in documents

Melanie Spinella
PersonExecutive assistant to Leon Black at Apollo Global Management

Jet Aviation
OrganizationAirline

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Withers
PersonSurname reference in documents
Joseph Fuschetto=
PersonName reference in documents
CT — Statutory
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

Gawker
OrganizationBlog on celebrities and media, created 2002
Joseph Vinciguerra
PersonPerson referenced in documents