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Moore Stephens 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 in
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
phens also fi=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
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
From: Richard Joslin < Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: 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. BJ
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
Moore Stephens 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 Step
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
phens also fi=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
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 Pensum and SOS France
Elysium Management LLC
ORGANIZATION
Richard Joslin
PERSON
Jeffrey Epstein
PERSONCayman
LOCATIONMoore Stephens
PERSONIsle of Man VAT
ORGANIZATION
Isle of Man
LOCATION
Brad Wechsler
PERSON=amily office
ORGANIZATIONIMAX Corporation
ORGANIZATIONfa=ily office
ORGANIZATION