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and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed 760 improvements based on her records over the past several years and she did not find a material amount. A more detailed review is war
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed 760 improvements based on her records over the past several years and she did not find a material amount. A more detailed review is war
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed.improvements based on her records over the past several years and she did not find a material amount. A more detailed review is warrant
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed 760 improvements based on her records over the past several years and she did not find a material amount. A more detailed review is war
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the p=operty rather than use tax basis (books). Miriam had analyzed =60 improvements based on her records over the past several years and she d=d not find a material amount. A more detailed review is war
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed 760 improvements based on her records over the past several years and she did not find a material amount. A more detailed review is war
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
and/ or EA/ BJW. For invoices that we have access or have collected, we have capitalized but value the property rather than use tax basis (books). Miriam had analyzed 760 improvements based on her records over the past several years and she did not find a material amount. A more detailed review is war
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
Entities connected to both Miriam and Isle of Man

Jeffrey Epstein
PERSONCayman
LOCATION
Melanie Spinella
PERSONMoore Stephens
PERSON
Brad Wechsler
PERSONPW/ Ada
ORGANIZATION
Samantha
PERSON
Carl Icahn
PERSONField House
ORGANIZATION
Richard Joslin
PERSONTom Turrin
PERSON
Malta
LOCATIONRob Maas
PERSON
South
LOCATION