Epstein Secrets

. 14. Maintenance records and service check performance records. EFTA00855484 15. Certificate of Origin. 16. Certification of Documentation from U.S. Coast Guard. 17. Copy of commercial captain's license. please note The information contained in this communication is confidential, may be attorney-client pr

ile Date: Fri, 05 Jun 2015 12:19:36 +0000 1. Statement of taxpayers boating experience. 2. Copies of potential charterers. 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address

cords and service check performance records. 8 EFTA_R1_01871036 EFTA02638973 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. 4k please note The information co=tained in this communication is confidential, may be attorney-clien

nella 7 EFTA_R1_01871035 EFTA02638972 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address

and/or boat use. 14. Ma=ntenance records and service check performance records. 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. please note The information contained in this communication is confidential, may be attorney-client pr

: to create a boat Tile 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. elanie Spinella 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address

6 EFTA02639613 14. Ma=ntenance records and service check performance records. 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. From: Thomas Turri Sent: Tuesday, May 10, 2016 10:48 AM To: Jeffrey E. <[email protected] <mailto:

Spinella Subject: to create a boat file 1. =tatement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat S. Nam= and address

and/or boat use. 14. Maintenance records and service check performance records. 15. Certificate of Origin. 16. Certification of Documentation from U.S. Coast Guard. 17. Copy of commercial captain's license. please note The information contained in this communication is confidential, may be attorney-client pr

: to create a boat file 1. Statement of taxpayer's boating experience. 2. Copies of potential charterers. Melanie Spinella 3. Purchase agreement, Bill of Sale and Invoice, and all canceled checks showing verification of yacht purchase. 4. Statement of actions taken to investigate boat 5. Name and address o

3 EFTA02499788 14. Ma=ntenance records and service check performance records. 15. Ce=tificate of Origin. 16. Ce=tification of Documentation from U.S. Coast Guard. 17. Co=y of commercial captain's license. please note The information=contained in this communication is confidential, may be attorney-client

Spinella Subject: to create a boat file 1. Sta=ement of taxpayer's boating experience. 2. Cop=es of potential charterers. 3. Pur=hase agreement, Bill of Sale and Invoice, and all canceled checks showing =erification of yacht purchase. 4. Sta=ement of actions taken to investigate boat 5. Nam= and address o