home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA02651896

← Prev Next →
Loading document…

From: Barry J. Cohen < Sent: Sunda ,April 30, 2017 6:59 PM To: Cc: Jeffrey Epstein; Tom Turrin; Leon Black Subject: Re: 2012--PRIVILEGED AND CONFIDENTIAL Agree on not giving APO our notice. But is it ok to give them our $884= number? Sent from my iPhone On Apr 30, 2017, at 2:32 PM, <mailto > wrote: <mailto > " < Barry-i don't think we need to give APO our # (or, certainly not the full 2nd noti=e). All we need is, for example, josh h's number and know his and leon's r=lative ownership % of brh in 2012 and the math is simple. I really think the obvious next step is for jeffrey and tom to speak and fo= tom to reach out to the irs again. If that doesn't work, as you say, I th=nk the tax guys--and jeffrey in partic--shld architect the nature of the r=sponse. I'll get the answer tomorrow from EY on jee's question on the potentially prejudicial nature of acknowl=dging a mistake. Sent from my Verizon Wireless BlackBerry From: 'tarry J. Cohen" < <mailto Date: Sun, 30 A r 2017 17:31:57 +0000 To: <mailto <mailto »; Jeff=e E •steinc'[email protected]=m <mailto:[email protected]»; Tom Turrin <mailto Cc: Leon Black< <mailto Subject: RE: 2012--PRIVILEGED AND CONFIDENTIAL Here are my observations: 1. The first IRS letter references a "review" of BRH, but doesn&=8217;t suggest that there will be changes to the BRH K-1 items. In f=ct, it implies the opposite. The letter points to the K-1 it thinks we should have used (not reflecting any changes from the origina=). It asks what K-1 LDB used because it can't find the BRH K-1 or it= exact numbers on LDB's return. 2. The second IRS lett=r almost suggests the opposite. It is in effect saying that th= original K-1 is wrong. P. 9 of the pdf indicates an adjustment of 5=84,006, referencing 98-054199, which is BRH's TIN; not to mention the p. 10 footnote which mentions=BRH. 3. I'm not sure how the IRS traces this number to the LDB r=turn, as the BRH K-1 was issued to BFP, and was not attached

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette