EFTA00598877Set 9
2017-05-0520p6,069w
Form:
1040
Tax Periodls):
2012
Person to Contact:
M. Mclaurin
Leon D & Debra Black
C/O El sium Employee tification Number:
Number:
New York, NY
Fax
r o:
Interest Computation Schedule ... information
Tax Year Ending:
New York, NY December 31, 2012
Person to Contact:
M. Mclaurin
Employee Identification Number.
Contact Hours:
8:00am-2:30pm EST Mon-Fri
Tele hone Numbers ... information
Tax Year Ending:
New York, NY December 31. 2012
Person to Contact:
M. Mclaurin
Em to ee Identification Number:
Contact Hours:
8:00am-2:30pm EST Mon-Fri
Tele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598877.pdf
EFTA00598897Set 9
2017-05-0520p6,129w
Form:
1040
Tax Periodis):
2012
Person to Contact:
M. Mclaurin
Leon D & Debra Black
C/O Elysium Employee Identification Number:
445 Park Ave Apt 1401 0178207440
Contact Telephone Number:
New York ... Year Ending:
New York, NY 10022-0000 December 31, 2012
Person to Contact:
M. Mclaurin
Employee Identification Number
0178207440
Contact Hours:
8:00am-2:30pm EST Mon-Fri
Telephone Numbers ... Year Ending:
New York, NY 10022-0000 December 31. 2012
Person to Contact:
M. Mclaurin
Employee Identification Number:
0178207440
Contact Hours:
8:O0am-2:30pm EST Mon-Fri
Telephone Numbers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598897.pdf
EFTA00584346Set 9
2017-04-061p220w
ALTERNATIVE RESPONSE LETTER (DRAFT}
Ms. M. McLaurin
Department of the Treasury
Internal Revenue Service
Post Office Box 630
Holtsville, NY 11742
Re: Taxpayer Identification numb
Contact Identification Numbe
Dear ... McLaurin:
This is in response to your letter of April 6, 2017, in which you referenced discrepancies between the
distribution schedule included in the Schedule K-1 issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584346.pdf