5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
AT — family office pays Moore Stephens invoice. Moore Stephens reclaims a portion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double checking with captain about reclamation — previous conversation with him was that France did not permit. EFTA_R1_0140
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
phens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit EFTA_R1_01628665 EFTA02501247 SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him=was that France did not permit. Richard J
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.
AT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him w=s that France did not permit. Richard Josl
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
AT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him w=s that France did not permit. Richard Josl
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
AT — =amily office pays Moore Stephens invoice. Moore Stephens reclaims a =ortion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him=was that France did not permit. Richard J
Entities connected to both Cayman and SOS France

Jeffrey Epstein
PERSONMoore Stephens
PERSON
Isle of Man
LOCATION
Brad Wechsler
PERSON
Richard Joslin
PERSONElysium Management LLC
ORGANIZATIONPensum
LOCATIONIsle of Man VAT
ORGANIZATIONfa=ily office
ORGANIZATION=amily office
ORGANIZATIONIMAX Corporation
ORGANIZATION