Epstein Secrets

ay for more information 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 <

why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: Jeffrey E. [mailto:[email protected] S

y for more information 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

why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: jeffrey E. [mailto:[email protected]]

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 T

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

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

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

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 - >

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

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 g

r answer why nas used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: jeffrey E. [mailto:[email protected]]

Man. From: Jeffrey 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

why 760 Park was used. He also indicated that Rob Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today for more information on Isle of Man. From: Jeffrey E. [mailto:[email protected] <

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=

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

for more information 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 «=

why 760 Park was use=. He also indicated that Rob Maas handled Starfire purchase, the transfer =n Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out=to him today for more information on Isle of Man. From: jeffrey E. [mailto:[email protected]

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 ow

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