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

ere is no address. Some use dock where boat is berthed. Some use CCI address of 767 Fifth Ave. Some use Captain Sputh's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, Sputh has continued to use the same form as when used when captain for CCI. General

y E. [mailto:[email protected] Sent: Friday, May 29, 2015 03:46 PM To: Brad Wechsler Subject: Fwd: BJAV ??? can't follow Forwarded From: Richard Joslin Date: Fri, May 29, 2015 at 3:35 PM Subject: RE: BJAV To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Moore Stephens also

ns also files a tax return in Isle of Man. From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV — family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — family office pays Moore Stephens invoice. Moore

AV To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Moore Stephens also fi=es a tax return in Isle of Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum i

i=es a tax return in Isle of Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens invoice. Moo

From: Richard Joslin < Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: BJAV Attachments: Pensum Inv.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv

t: BJAV Attachments: Pensum Inv.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; CI Fees Company (Jul 14).pdf Pensum pays Cayman annual registration. BJAV &=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice.

From: Richard Joslin < Sent: Friday, May 29, 2015 7:36 PM To: Jeffrey Epstein Subject: RE: BJAV Attachments: 001825- Invoice106022.pdf Moore Stephens also fi=es

ns also fi=es a tax return in Isle of Man. From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV 81=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice

. <[email protected]> Sent: Friday, May 29, 2015 7:47 PM To: Brad Wechsler Subject: Fwd: BJAV ??? can't follow Forwarded messa e From: Richard Joslin Date: Fri, May 29,=2015 at 3:35 PM Subject: RE: BJAV To: Jeffrey Epstein [email protected]> Moore Stephens also fi=es a tax return in Isle of

i=es a tax return in Isle of Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — =amily office pays Moore Stephens invoice. Moo

Please dont forget to take out 5250K of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" O> wrote: See screenshot below that shows BRH ownership of AP Professionals which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (

fix http://www.irs.goviirm/partniirm 21-007-013r.html. AP Professional Holdings, L.P., an exempted limited partnership formed under the laws of the Cayman Islands, http://www.sec.gov/Archivesiedgar/data/1411494/000119312513204748/d532 543dex101.htm The foreign partnerships are non-withholding partner