Epstein Secrets

From: Jon Tomlinson Sent: Saturday, February 11, 2017 12:12 AM To: jeffrey E. Cc: Anastasiya Siro Subject: Re: Info re Audit / 2014 Sales Tax I assume that the fees to Sublime that you're =eferring to are the art consultant fe

10, 2017 at 4:56 PM, =on Tomlinso Completed sales tax reports =or 2014 are attached. FBAR on its way shortly. rote: On Feb 10, 2017, at 2:51 PM, jeffrey E. <[email protected]> wrote: please forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anast

e forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro ote: EFTA_R1_01319126 EFT

On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro ote: EFTA_R1_01319126 EFTA02347224 please note The information contained in this =ommunicati

orm for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class=' Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro ote: EFTA_R1_01319126 EFTA02347224 please not

From: Sent: Friday, February 10, 2017 6:33 PM To: Jeffrey Epstein Cc: Jon Tomlinson Subject: Info re Audit Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you,

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ein Cc: Jon Tomlinson Subject: Info re Audit Dear Jeffrey, Please meet Jon ccd here Jon could you please

Friday, February 10, 2017 6:33 PM To: Jeffrey Epstein Cc: Jon Tomlinson Subject: Info re Audit Dea

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may happen =s they may disallow some meals or travel. I have full support and =ocumentation for the revenue and COGS. On =eb 11, 2017, at 2:43 PM, jeffrey E. <[email protected]> wrote: good work, I m looking forward to the no change =etter :) On Fri, Feb 10, 2017 at 7:02 PM, =on Tomlinson wrote: I'm

=tate sales tax form for 14 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The informatio

Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this =ommunication is confidential, may be attorney-cl

4 and copy of FBAR and or FATCA =iling On Fri, Feb 10, 2017 at 1:33 PM, Anastasiya Siro =span dir="ltr" class="" wrote: Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, Anastasiya Siro please note The information contained in this =o

pped to a NY state address, sales tax =as collected and paid to NY state. Let me know which questions I didn'= answer. On =eb 10, 2017, at 6:53 PM, jeffrey E. <[email protected]> wrote: jon, where does the fees to sublime show up? =here is 600k in gifts. . in the bank recs how =uch total money gets depo

se forward state sales =ax form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, ote: EFTA_R1_01319136 EFTA02347233 Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, please note The information contained in th

On Fri, Feb 10, 2017 at 1:33 PM, ote: EFTA_R1_01319136 EFTA02347233 Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged,

form for 14 and copy of FBAR and or FATCA filing On Fri, Feb 10, 2017 at 1:33 PM, ote: EFTA_R1_01319136 EFTA02347233 Dear Jeffrey, Please meet Jon ccd here Jon could you please provide info Jeffrey might need. Thank you, Regards, please note The information contained in this =ommunication is c