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

omments at 8:02pm. I will speak to him this AM. Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW p

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

rom: 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 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 Ca

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

c.=om <mailto > > Date: Fri, May 29, 2015 at 3:35 PM Subject: RE: BJAV 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 Pensu

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

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. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family o

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

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 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 Ca

. <[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

ollow 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 Man. </=pan> From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensu