Epstein Secrets

From: Richard Joslin To: jeffrey E. <[email protected]> CC: Brad Wechsler , Eileen Alexanderson Ada Clapp Subject: PLB Date: Mon, 23 Feb 2015 21:45:24 +0000 Attachments: Phaidon_Press_Lmtd_-_Shares_Application.pdf; loa

ring to JMWT Ltd: $1.6MM on 3/15/2014; $1.6MM on 5/22/2015) Attached are bank statements of JMWT Ltd (transferring GBP 1,058,761.25 on 3/15/2013 to Phaidon Press Ltd; GBP 1,051,801.21 on 5/22/2013). Total GBP 2,110,562.46. Attached is preference share subscription in October 2013 in the amount of GBP 2,110,000.

From: jeffrey E. <[email protected]> Sent: Tuesday, February 24, 2015 9:36 PM To: Richard Joslin Cc: Brad Wechsler Subject: Re: FBAR When did you become an fbar expert??? On Tuesday, Febru=ry 24, 2015, Richard Joslin c < Brad > wrote: Pursuant to our conve

Brad > wrote: Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts. The foreign bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR

From: Richard Joslin la• Sent: Monday, January 26, 2015 12:43 PM To: jeffrey E.; Brad Wechsler; Eileen Alexanderson; Melanie Spinella Subject: RE: The entity that owns direct interest in Phaidon Press Ltd is JMWT Ltd, a corporation for US ta

uary 26, 2015 12:43 PM To: jeffrey E.; Brad Wechsler; Eileen Alexanderson; Melanie Spinella Subject: RE: The entity that owns direct interest in Phaidon Press Ltd is JMWT Ltd, a corporation for US tax purposes. The holding companies above JMWT Ltd (Midco, Topco) are disregarded entities for income tax purposes

From: Richard Joslin Sent: Tuesday, February 24, 2015 9:34 PM To: Brad Wechsler Cc: Jeffrey E. Subject: FBAR Brad Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either d

ect: FBAR Brad Pursuant to our conversation„ I wanted to reiterate=that the various US or foreign entities that own either directly or indire=tly Phaidon Press Ltd do not have foreign bank or brokerage accounts. = The foreign bank accounts owned by Phaidon Press Ltd are attached. This list was the basis of FBAR