Epstein Index›Documents›EFTA02660945
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02660945: Leon Black (DS11)

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excerpts

Email chain from February 10, 2017, involving Brad Wechsler, Tom Turrin, Leon Black, and Barry Cohen regarding tax returns and a reasonable cause letter. The correspondence discusses sending and finalizing tax return documents. The excerpt is fragmentary and does not provide complete details about the tax matters discussed.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Sent: Friday, February 10, 2017 5:54 PM To: Brad Wechsler Cc: Tom Turrin; **Leon** **Black**; Barry Cohen Subject: Re: send all from 07
Excerpt 2
jeevacation@gmail=com> Date: Fri, 10 Feb 2017 12:30:57 -0500 To: Brad Wechsler >; **Leon**
Excerpt 3
**Black** > Subject: can you email me the final versio= of all the rturns, separate from reasonable cause letter On Fri, Feb

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Read the full document (503 words)

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Source: U.S. Department of Justice

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