Epstein Secrets

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: Date: Thu, 27 Apr 2017 21:11:14 +0000 The auditor has left the C

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: Date: Thu, 27 Apr 2017 21:11:14 +0000 The auditor has left the CPA's office. In the CPA's brief conversation with her, she said she

ation contained herein as legal advice and you should check with your own counsel before relying on this message. On Wed, Mar 22, 2017 at 7:08 PM, Jon Tomlinson < > wrote: Congratulations! Begin forwarded message: From: [email protected] Date: March 22, 2017 at 4:53:24 PM EDT To: Subject

From: arda beskardes < Subject: Re: EAC1709151514- Premium Processing Case Update Date: March 22, 2017 at 7:09:35 PM EDT To: Jon Tomlinson < Cc: Anastasiya Siroochenko thanks! M. Arda Beskardes Attorney-at-Law By Appointment Only +1-718-766-9454 4 e Admitted to practice law in New York and Tennessee Warning:

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: Date: Mon, 20 Feb 2017 08:54:26 +0000 Attachments: AS 2015 Gifts.

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: Date: Mon, 20 Feb 2017 08:54:26 +0000 Attachments: AS 2015 Gifts.pdf No worries... here you go. On Feb 19, 2017, at 2:34 PM, jeffrey

hat time works b=st for you please - don't want to miss your call. </=iv> Thank you so so much for all your help! =egin forwarded message: From: Jon Tomlinson Subject: 2015 Gifts =/div> Date: Au=ust 20, 2017 at 11:50:07 AM EDT To: Anastasiya Siroochenko < conversation-id 34644 date-last-viewed 0 date-rece

so much for all your help! =egin forwarded message: From: Jon Tomlinson Subject: 2015 Gifts =/div> Date: Au=ust 20, 2017 at 11:50:07 AM EDT To: Anastasiya Siroochenko < conversation-id 34644 date-last-viewed 0 date-received 1503260236 flags 8590195713 gmail-label-ids 7 6 remote-id 741292 EFTA_R1_01872098 EFTA026

at 11:53 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: they are password protecte= On Sat,=Feb 18, 2017 at 11:40 AM, Jon Tomlinson wrote: I followed up with the CPA yest=rday and spoke to him. He will be calling the auditor on Tuesday (sin=e Monday is a holiday) to set up a fo

e: Sat, Feb 18, 2017 at 2:23 PM Subject: Re: [Not=Virus Scanned] Update To: "jeffrey E." <[email protected] <mailto:jeevacation=gmail.com» Cc: Anastasiya Siroochenko < Try 9816 for code Sent from my iPhone =n Feb 18, 2017, at 11:53 AM, jeffrey E. <[email protected] <mailto:jeevacation@g=ail.com> wrote: the

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Stein (CPA) Resignation Letter Date: Fri, 18 Aug 2017 13:54:37 +0000

From: Jon Tomlinson To: "Jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Stein (CPA) Resignation Letter Date: Fri, 18 Aug 2017 13:54:37 +0000 Attachments: Stein Resignation_Letter.pdf attached... EFTA00681496

From: Jon Tomlinson To: Anastasiya Siroochenko Cc: "jeffrey E." <[email protected]> Subject: CPA Meeting Today Date: Mon, 22 May 2017 22:02:07 +0000 Attachments

From: Jon Tomlinson To: Anastasiya Siroochenko Cc: "jeffrey E." <[email protected]> Subject: CPA Meeting Today Date: Mon, 22 May 2017 22:02:07 +0000 Attachments: AS 2014 Income Understatem

From: Jon Tomlinson To: "jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: CPA Meeting Today Date: Mon, 22 May 2017 22:14:49 +0000 Auditor

From: Jon Tomlinson To: "jeffrey E." <[email protected]> Cc: Anastasiya Siroochenko Subject: Re: CPA Meeting Today Date: Mon, 22 May 2017 22:14:49 +0000 Auditor is scheduled to come at 10 am on the 25th to look over all the docume

this communication or otherwi=e. If you have received this communication in error, please contact me at =he above email address. Thank you. From: Jon Tomlinson [<=pan - ->_ Sent: Monday, August 07, 2017 8:42 AM To: Jay Kim Cc: Anastasiya Siroochenko < /span> < Subject: Re: Auditor Visit / Siroochenko<=u

lease contact me at the above email address. Thank you. From: Jon Tomlinson Sent: Friday, August 11, 2017 10:02 AM To: lay Kim <mailto > > Cc: Anastasiya Siroochenko < <mailto »; David Weiss »_ Subject: Re: Auditor Visit / Siroochenko Hello, Jay — Thanks for the follow up. I'll let Ana=tasiya coordinate with

From: Anast=siya Siro [mailto Sent: Monday, August 07, 2017 8:35 AM To: Jay Kim Cc: Jon Tomlinson < Subject: Re: Auditor Visit / Siroochenko<=u> Hello, <mailto >] »; David Weiss There is no items from the list left on the 19th str=et. My com

, please contact me at =he above email address. Thank you. From: Jon Tomlinson [<=pan > = Sent: Monday, August 07, 2017 8:29 AM To: Jay Kim Cc: Anastasiya Siroochenko < /span> < Subject: Re: Auditor Visit / Siroochenko<=u> Hello — > > > > »; David Weiss Yes, Wednesday at 2:00 pm works. I can meet yo= at the