Epstein Secrets

From: Richard Joslin To: Jeffrey E. [email protected]>, Melanie Spinella Wechsler < Subject: RE: Date: Tue, 02 Jun 2015 13:25:27 +0000 Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - >, Brad F

with BJW. EFTA00855536 From: jeffrey E. [[email protected]] Sent: Tuesday, June 02, 2015 7:08 AM To: Richard Joslin; Melanie Spinella; Brad Wechsler Subject: I still do not have a draft FBAR , I do not understand isle of mann, cayman law/ trust co. relation... invoices paid where. ? , do we hav

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

ation on Isle of Man. From: Jeffrey E. [mailto:[email protected] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin < wrote: FBAR:

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

tion on Isle of Man. From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin > wrote: FBAR:

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

From: "Jeffrey E." <[email protected]> To: Richard Joslin -4 Cc: Melanie Spinella >, Brad Wechsler < Subject: Re: Date: Tue, 02 Jun 2015 13:28:57 +0000 you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

From: "Jeffrey E." <[email protected]> To: Richard Joslin -4 Cc: Melanie Spinella >, Brad Wechsler -4 Subject: Re: Date: Tue, 02 Jun 2015 13:34:18 +0000 the charter invoices pg 1-3 show different address and one different name also on the one en

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

From: Richard Joslin < To: Jeffrey E. <[email protected]> CC: Melanie Spinella >, Brad Wechsler Subject: RE: Re: Date: Tue, 02 Jun 2015 15:00:28 +0000 I spoke to Captain Sputh who indicated that at outset a few vendors were given this address.

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefil

ey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? EFTA_R1_01628309 EFTA02501036 > c wrote: On Tue, Jun 2, 201

use construction and derive a tax basis. Also the insurance reimbursement information will be needed. Trading — Entity was created yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading via an LLC. They were to send option doc last night. I also asked them to prefi

From: jeffrey E. <[email protected]> Sent: Tuesday, June 2, 2015 1:29 PM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SUITE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin= <mailto > wro

nstruction and derive a tax basis. Also the insurance reimbursement information will be needed.</=> Trading — Entity was cr=ated yesterday by PW. PW/ Ada are working on LLC agreement. EFTA_R1_01626185 EFTA02499666 JPM has not sent all docs for trading=via an LLC. They were to send option doc last n

ion on Isle of Man. From: jeffrey E. [mailto:[email protected] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: you sent me an invoice with 760 park avenue SU=TE 1 . what was that? On Tue, Jun 2, 2015 at 9:25 AM, Richard Joslin «= href="mailto

use construction and derive a tax basis. Also the in=urance reimbursement information will be needed. Trading — Entity was cr=ated yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading=via an LLC. They were to send option doc last night. I also asked them to prefi

From: jeffrey E. <[email protected]> Sent: Tuesday, June 2, 2015 1:34 PM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject: Re: the charter invoices pg 1-3 show different ad=ress and one different name also on the one enclos=d it clearly says owner address new

s. Also the insurance reimbursement information will be needed.</=> EFTA_R1_01626333 EFTA02499757 Trading — Entity was cr=ated yesterday by PW. PW/ Ada are working on LLC agreement. JPM has not sent all docs for trading=via an LLC. They were to send option doc last night. I also asked th=m to prefi