Epstein Secrets

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

ire a high level tax partner. use your trading accounts as they remain a paramount requirement 16 months after i emailed you re their importance. THe Phaidon transaction papered and structured as contemplated DOES NOT WORK , its as simple as that. DOES NOT !! I suggest again that you re-do bank loans. no n

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

he calli was not on . not invited to ,the call wechsler didnt listen in and joslin didnt transmit ,ifitis 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

rting, 8 million of deductions. ,( last nov ) 11 million found in dormant accounts and 4 million in the drawer. errors in cash flow both personal and Phaidon. Oversight on new grats first at 22 and then at 19 that were done without my consulatation were resolved only as aresult of my intervention. . 600 mi

fee outstanding till March ) ,J provided as requested a detailed step by step execution plan and reviewed all documents that 1 was given access to. ( Phaidon was not HOUSE_OVERSIGHT_023305 forthcoming ) in order to make my many corrections. I was then told that Alans involvement warranted a discount. Eve

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

ur thoughtful input. decisions on legacy fee agreement. and authorities.( alan and I spent time over 3. gagosiaon 4 revolver . 5 inspire - FBI . 6. Phaidon, . ( rowen ). EFTA00838371 To: Melanie Spinella < Please talk to him Date: Tuesday, 24 November 2015 Subject: Loan To: Jeffrey Epstein <jeeva

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

ompliant =or 2011 (first year of FATCA) and will be (shortly) for 2012.</=pan> <=p> All of Leon's forei=n disclosure information is in ..except for Phaidon (for the disregarded entities). PW= is getting us the Phaidon disclosure info — we should have it early=next week. I am on top of Gregor at =WC. <