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chase_Agreement.doc Forwarded message From: Anastasiya Siro Date: Sat, Sep 9, 2017 at 12:11 PM Subject: shares purchase agreement- Magnus To: Jon Tomlinson <I Cc: Jeffrey Epstein <[email protected]> Hello, Please find attached Thank you! -A please note The information contained in this communic
s: Share Purchase_Agreement.doc Forwarded message From: Anastasiya Siro Date: Sat, Sep 9, 2017 at 12:11 PM Subject: shares purchase agreement- Magnus To: Jon Tomlinson <I Cc: Jeffrey Epstein <[email protected]> Hello, Please find attached Thank you! -A please note The information contain
From: Jon Tomlinson To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 10 Sep 2017 12:30:21 +0000 Attachments: document(10).pdf On the attached 4/2016
17 12:30:21 +0000 Attachments: document(10).pdf On the attached 4/2016 Lviv bank statement, you will see that there were 4 wires to Aquilamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, jeffrey E. [email protected]> wrote: i saw 200k to magnus , was there a an additioanl 100k wire.
at 1:31 PM, =effrey E. > wrote: i saw 200k to magnus = was there a an additioanl 100k wire. ? i =eed to see it On Sat, Sep 9, 2017 at 4:32 PM, =on Tomlinson rote: Just heard back from CPA'= asst. on 2016 returns — they are due 10/16. He checking =o see if there is anything additional he needs from me.
p 10, 2017 at 2:30 PM, Jon Tomlinson c > wrote: On the attached 4/2016 Lviv =ank statement, you will see that there were 4 wires to Aquilamus Gmbh =Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, =effrey E. > wrote: i saw 200k to magnus = was there a an additioanl 100k wire. ? i =eed to see it On
From: jeffrey E. <[email protected]> Sent: Sunday, September 10, 2017 12:41 PM To: Jon Tomlinson Subject: Re: can i call you , ? number? On Sun, Sep 10, 2017 at 2:3= PM, Jon Tomlinson < <mailto > wrote: On the attac=ed 4/2016 Lviv bank state
7 at 2:3= PM, Jon Tomlinson < <mailto > wrote: On the attac=ed 4/2016 Lviv bank statement, you will see that there were 4 wires to Aqu=lamus Gmbh (Magnus), totaling $300k On Sep 9, 2017, at 1:31 PM, je=frey E. <[email protected] <mailto:[email protected]> wrote: i saw 200k to magnus = was th
From: jeffrey E. <[email protected]> Sent: Wednesday, August 30, 2017 1:39 PM To: Jon Tomlinson Subject: Re: how did that money get into Iviv. . ? when ?0 did she or Iviv receive shares in aquilamus or artace? <=r> On Wed, =ug 30, 2017 at 9:35
all the answers I had yesterday for her to take a look at =nd add to. Per AS' instructions, $300k was wire= from the Lviv account to Aquilamus GmbH (Magnus) in April 2016. I n=ver received any paperwork so don't know what entity the stock was=issued to. I'm assuming AS, but can't confirm withou= having
From: jeffrey E. <[email protected]> Sent: Wednesday, August 30, 2017 1:43 PM To: Jon Tomlinson Subject: Re: where did the wire go . did it go overseas? On Wed, Aug 30, =017 at 9:41 AM, Jon Tomlinson < » wro=e: O= 4/6/16, AS asked me to tran
all the answers I had yesterday for her to take = look at and add to. Per AS' instructions, $300= was wired from the Lviv account to Aquilamus GmbH (Magnus) in April 2016.4› I never received any paperwork so don't know what entity the=stock was issued to. I'm assuming AS, but can't conf=rm without havi
om> wrote: how did that money get into Iviv. . ? when = did she or Iviv receive shares in aquilamus or =rtace? On Wed, Aug 30, 2017 at 9:35 AM, =on Tomlinson rote: I sent AS all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account
all the answers I =ad yesterday for her to take a look at and add to. Per AS' instructions, $300k was =ired from the Lviv account to Aquilamus GmbH (Magnus) in April =016. I never received any paperwork so don't know what =ntity the stock was issued to. I'm assuming AS, but =an't confirm without having
Entities connected to both Jon Tomlinson and Magnus

Jeffrey Epstein
PERSONAnastasiya
PERSONLeon Black
PERSON
United States
LOCATION
Michael Cohen
PERSONWeiss
PERSON
Barry Diller
PERSONAquilamus GmbH
ORGANIZATION
Ghislaine Maxwell
PERSONAquilamus Gmbh
ORGANIZATION