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10 results for “
"the Voluntary Program"
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EFTA01054175
Dataset 9
2017-02-15
1p
138w
From:
Brad Wechsler <a>
To:
Tom Turrin •t: >
…Barry Cohen alliMa> , Jeffrey Epstein <
[email protected]
> Subject: Date: Wed, 15 Feb 2017 23:52:36 +0000 Consistent with the message I just 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 melanie, copying Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054175.pdf
EFTA01054179
Dataset 9
2017-02-16
1p
266w
Subject:
Re:
From:
Brad Wechsler <1
To:
Jeffrey Epstein <
[email protected]
>
…Information Returns. On Wed, Feb 15, 2017 at 6:52 PM, Brad Wechsler > wrote: Consistent with the message I just 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 melanie, copying Jeffrey, barry and me …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054179.pdf
EFTA02400622
Dataset 11
2017-02-16
2p
460w
Subject:
Re:
From:
Brad Wechsler
To:
Tom Turrin
…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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400622.pdf
EFTA01054176
Dataset 9
2017-02-16
1p
237w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Brad Wechsler
…Information Returns. On Wed, Feb 15, 2017 at 6:52 PM, Brad Wechsler > wrote: Consistent with the message I just 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 melanie, copying Jeffrey, barry and me …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054176.pdf
EFTA01054182
Dataset 9
2017-02-16
2p
397w
Subject:
Re:
From:
Brad Wechsler <1
To:
Jeffrey Epstein <
[email protected]
>
…Information Returns. On Wed, Feb 15, 2017 at 6:52 PM, Brad Wechsler > wrote: Consistent with the message I just 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 melanie, copying jeffrey, barry and me …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054182.pdf
EFTA01054184
Dataset 9
2017-02-16
2p
299w
Subject:
Re:
From:
Brad Wechsler
To:
Tom Turrin
…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 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." EFTA01054184 Once this change has been made, please email to melanie, copying jeffrey, Barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054184.pdf
EFTA01054177
Dataset 9
2017-02-16
1p
254w
Subject:
RE:
From:
Thomas Turrin
To:
Brad Wechsler cj
…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 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 melanie, copying jeffrey, barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054177.pdf
EFTA01054186
Dataset 9
2017-02-16
2p
377w
Subject:
Re:
From:
Brad Wechsler < >
To:
Tom Turrin •t: >
…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 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 melanie, copying jeffrey, barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054186.pdf
EFTA00711457
Dataset 9
2017-02-16
2p
464w
Subject:
Re:
From:
Brad Wechsler
To:
Tom Turrin
…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 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 melanie, copying jeffrey, barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711457.pdf
EFTA01054188
Dataset 9
2017-02-16
2p
513w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
Leon Black
…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 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 melanie, copying jeffrey, barry…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054188.pdf
Corpus: 1990-03-17 – 2025-12-01
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