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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01047594: Leon Black and Thomas (DS9)

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Email correspondence from May 1-2, 2017, between Thomas Turrin (CPA Partner), Brad Wechsler, and others regarding federal tax payment forms for 2012. The document references Leon Black, Wendy Deng, and includes instructions to make a check payable to the United States Treasury with Leon's Social Security number and 'year 2012 - Form 4549-A' notation, with reference to Elysium property.

👤 Named in This Document
Leon BlackClarence Thomas
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
, **Leon** **Black** , Wendy Deng Subject: FORMS TO ATTACH WITH FEDERAL PAYMENT - 2012 Date: Tue, 02 May 2017 21:00:09 +0000 Attachments
Excerpt 2
From: **Thomas** Turrin To: Brad Wechsler CC: "Barry J. Cohen" N jeffrey E.
Excerpt 3
Tom From: **Thomas** Turrin Sent: Monday, May 01, 2017 12:41 PM To: Brad Wechsler Subject: enclose with payment P/W is zip code for Elysium.

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Source: U.S. Department of Justice

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