EFTA02659683.pdf

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=Turrin Date: Wed, Feb 15, 2017 at 8:01PM 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 from my iPhone On Feb 15, 2017, at 7:55 PM, Brad Wechsler > wrote: Tom-lets go with: "This amended return is being filed solely to provide Delinquent Inter=ational Information Returns." Pls keep in the earlier reference to no taxes owed as previously written an= previous reference to please see attached reasonable cause statement. Thx= We can discuss 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 Black ; Barry Cohen >; Jeffrey Epstein<[email protected] <[email protected]»; _ .. Lisa Goldman - >> Subject: Re: Tom-i will forward a new edited first sentence in 2 minutes. Sent from my Verizon Wireless BlackBerry From: Thomas Turrin < >> EFTA_R1_01906853 EFTA02659683  Date: Thu, 16 Feb 2017 00:25:58 +0000 To: Brad Wechsler > Cc: Leon Black<I > >; Barry Cohen< ; Jeffrey Epstein<[email protected] <mailto:[email protected]> >; Lisa Goldmanl >> Subject: RE: Brad, we will work on the language first thing tomorrow morning.=C2 I suggest the language below. sorry I missed your call, been in meetings. tom I recommend the following (in line with your suggested change, but =ore complete).... This amended return is being filed solely for the purpose of=filing delinquent international information returns pursuant to the Program for Voluntary Disclosure of Delinquent International Inform=tion Returns. There is no change to the amount of taxable income or amount of tax as reported on original form=1040. Please see attached Statement of Reasonable=Cause. Original Message From: Brad Wechsler Sent: Wednesday, February 15, 2017 6:53 PM To: Thomas Turrin Cc: Leon Black; Barry Cohen; Jeffrey Epstein Subject: Consistent with the message I just 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 melanie, copying jeffr=y, barry and me (pw protected). 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 =AO please note 2 EFTA_R1_01906854 EFTA02659684 The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyi=g of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved 3 EFTA_R1_01906855 EFTA02659685