Epstein Secrets

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

From: Richard Joslin To: Jeffrey E. [email protected]>, Melanie Spinella Wechsler < Subject: RE: Date: Tue, 02 Jun 2015 13:25:27 +0000 Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - >, Brad F

with BJW. EFTA00855536 From: jeffrey E. [[email protected]] Sent: Tuesday, June 02, 2015 7:08 AM To: Richard Joslin; Melanie Spinella; Brad Wechsler Subject: I still do not have a draft FBAR , I do not understand isle of mann, cayman law/ trust co. relation... invoices paid where. ? , do we hav

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

ation on Isle of Man. From: Jeffrey E. [mailto:[email protected] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR:

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

tion on Isle of Man. From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR:

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

From: "Jeffrey E." <[email protected]> To: Richard Joslin -4 Cc: Melanie Spinella >, Brad Wechsler < Subject: Re: Date: Tue, 02 Jun 2015 13:28:57 +0000 you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

From: "Jeffrey E." <[email protected]> To: Richard Joslin -4 Cc: Melanie Spinella >, Brad Wechsler -4 Subject: Re: Date: Tue, 02 Jun 2015 13:34:18 +0000 the charter invoices pg 1-3 show different address and one different name also on the one en

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

From: Richard Joslin < To: Jeffrey E. <[email protected]> CC: Melanie Spinella >, Brad Wechsler Subject: RE: Re: Date: Tue, 02 Jun 2015 15:00:28 +0000 I spoke to Captain Sputh who indicated that at outset a few vendors were given this address.

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years and some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly em

ey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? EFTA_R1_01628309 EFTA02501036 > c wrote: On Tue, Jun 2, 201

760 Park. All invoices come to family office =ia email from Captain Sputh. Sputh has had vendor relationships for =any years and some date back to Carl Ichan (CCI) ownership . l=will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly =m

From: jeffrey E. <[email protected]> Sent: Tuesday, June 2, 2015 1:29 PM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin= <mailto > wro

760 Park. All invoices come to family office via email from Captain Sputh. Sputh has had vendor relationships for many years =nd some date back to Carl Ichan (CCI) ownership . I will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are cl=arly em

ion on Isle of Man. From: jeffrey E. [mailto:[email protected] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SU=TE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin «= href="mailto

760 Park. All invoices come to family office =ia email from Captain Sputh. Sputh has had vendor relationships for =any years and some date back to Carl Ichan (CCI) ownership . l=will confirm with Captain Sputh how he receives invoices. I assembled 30 invoices for your perusal. Some invoices are clearly =m

From: jeffrey E. <[email protected]> Sent: Tuesday, June 2, 2015 1:34 PM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: the charter invoices pg 1-3 show different ad=ress and one different name also on the one enclos=d it clearly says owner address new