Epstein Secrets

ll i was not on . not invited to ,the call wechsler didnt listen in and joslin didnt transmit , if it is true. Im also now told there is a note from Deloitte re 13 and 14 that says the founders DO NOT have to file. but fenn could not tell me who wrote it and said Deloitte says to ignore it. , that s why t

lk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeevacation ail.com> Cc: Melanie Spinella "Alan S. Hal erin" < >, Ada Clapp Joe Avantario Jeffrey-given the high daily interest cost (50k+/-) on $$ borrowed which you pointed out yesterday, here's what I'm thinking, bu

de from are JPMorgan accounts in the US in the name of these Cayman entities. Katie said Apollo does not file any FBARs for BRH at al=. Apollo had Deloitte study this issue and provide negati=e assurance on the subject. Similarly, all the accounts I have opened for Phaidon a=e US based accounts. 2 EFT

From: Thomas Turrin Sent: Friday, October 4, 2013 9:14 PM To: Eileen Alexanderson; 'Jeffrey Epstein' Cc: Ada Clapp Subject: RE: FRARs Leon's federal retu=n includes ALL FATCA related disclosure information. Leon was FATCA compliant =or 2011 (first year of FATC

calli was not on . not invited to ,the call wechsler didnt listen in and joslin didnt transmit , if itis true. Im also now told there is a note from Deloitte re 13 and 14 that says the founders DO NOT have to file. but fenn could not tell me who wrote it and said Deloitte says to ignore it. , that s why th

ject: Fwd: request for docs - AAP To: Richard Kahn (Darren Indyke hii - not for now. but maybe later , no-n------ Forwarded message ---------- From: Ada Clapp _ Date: Fri, Mar 17, 2017 at 10:45 AM Subject: RE: request for docs - AAP To: "Barry J. Cohen" ii, "jeffrey E." <[email protected]> Cc: Brad Wec