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s and might have better answer 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
ll 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 paralegal wrote on BJ
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
s and might have better answer 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
ll 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 paralegal wrote on BJ
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
contacts and might have better 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
ll 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 paralegal wrote on BJ
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why nas used. He also indicated that Rob Maas handled Starfire purchas
s and might have better answer 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
ll 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 paralegal wrote on B
dicated it was an address used at the outset that was not changed until recently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney — reviews charter contacts and might have better answer why 760 Park was used. He also indicated that Rob Maas handled Starfire
s and might have better answer 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
agree on presentation, I will give y=u draft FBAR report. EFTA_R1_01626263 EFTA02499714 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 paralegal wrote on
dicated it was an address used at the outset that was not changed until =ecently. Going forward he will change to Cayman address. He also noted that Rob Maas — maritime attorney —=reviews charter contacts and might have better answer why 760 Park was use=. He also indicated that Rob Maas handled Starfire
Entities connected to both Isle of Man and Rob Maas

Jeffrey Epstein
PERSONCayman
LOCATIONMoore Stephens
PERSON
Brad Wechsler
PERSONPW/ Ada
ORGANIZATION
Samantha
PERSON
Carl Icahn
PERSON
Melanie Spinella
PERSONField House
ORGANIZATION
Miriam
PERSON
Malta
LOCATIONTom Turrin
PERSON