Epstein Secrets

ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid

n 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

ver the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provid

2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi

2015 at 9:25 AM, Richard Joslin < 1.a. wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is EFTA00855542 assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agr

2015 at 9:25 AM, Richard Joslin < 1.a. wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi

arter Invoices.pdf; ISLE OF MAN VAT - >, Brad FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

over the form completion. DB has sent account opening docs for an entity with entity name pre-filled. They will come to our offices to review today. Samantha is assisting on the form completion. Plan is to submit to JPM and DB this Wednesday with BJW signature. KYC will follow once LLC agreement is provi

2, 2015 at 9:25 AM, Richard Joslin < > wrote: FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin. Tom responded last night with comments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report.

ly Foundation tax payment Spoke to Tom Turrin today on the tax estimate. He had a few minor questions and agreed that a payment of $80k was proper. Samantha will make payment via eftps tomorrow to ensure proper crediting to our account. EFTA_R1_01629433 EFTA02501626

hard D'Agostino Date: Tue, 12 May 2015 23:40:08 +0000 To: Richard Joslin Cc: Brad Wechsler Subject: Black Family Foundation tax payment Spoke to Tom Turrin today on the tax estimate. He had a few minor questions and agreed that a payment of $80k was proper. Samantha will make payment via eftps tomorrow

ive (2:00pm Pilots arrive at Newark) 5:38pm Depart NY 8:54pm Arrive LSJ Fri. March 27.2015 LSI 12:30pm Phone Date w/Mark Feldman 1:00pm Skype w/Samantha (she will be at Rich Joslin's office) Skype Address: Sat. March 28, 2015 LSI EFTA00285109 Sun. March 29.2015 LSJ Mon. March 30.2015 LSJ Remind

rt. Reminde to depart Paris 6:40am arrive Munich 8:05am via Lufthansa #2239 (Rec. Loci; 11:00am EST (5:00pm Paris Time) Conf. Call w/Rich Joslin, Tom Turrin and Brad Wechsler Mal in Dewily. Toll Free Access: 1 Intl Toll Access: 1 Participant Passcode: 3:25pm to depart CDG via Air France #9700 (Rec.