Epstein Secrets

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 com

LLP (212 (212 (212 (917 Email: tturri Website: www.rem-co.com <http://www.rem-co.com> <=p> <=p> <=p> EFTA_R1_01360345 EFTA02365221 From: Eileen A=exanderson Sent: Friday, October 04, 20 : To: 'Jeffrey Epstein' Cc: Thomas Turrin; Ada Clapp Subject: RE: FBARs All Apollo entities are FATCA

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

unable to run his usual interference , the level of his total and utter incompetence was brought clearly , front and center. He may be a step up from Eileen, but, if he is , then itis certainly not by much, A major difference is that Eileen knew she was over her head. Brad struts his stupiditly whenever h

From: Richard Joslin To: Eileen Alexanderson , Jeffrey E. <[email protected]>, lawrence delson Subject: Deloitte art financing Date: Wed, 11 Jun 2014 18:44:53 +0000 Attachments: 2013_Art_&_Finance_Report.pdf I attach and extract from Deloitte report. Deutsche

From: Richard Joslin To: Eileen Alexanderson , Jeffrey E. <[email protected]>, lawrence delson Subject: Deloitte art financing Date: Wed, 11 Jun 2014 18:44:53 +0000 Attachments: 2013_Ar

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

ping , nitpicking with little direction. As a stopgap measure I am suggesting , we put in Larry Delson to take charge Everyone would report to him. Eileen included. He would however work for me. this is not, by a long shot my first choice as I prefer only being responsible and standing behind my own pe

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

t of the office and unable to run his usual interference , the level of his utter incompetence was brought front and center, he may be a step up from Eileen, but ifhe is, then it is not certainly not by much, . Though you and I have spent many many hours discussing the importance of details and mechanics.