EFTA01731541

From: Jeffrey Epstein <[email protected]> Sent: Wednesday, June 10, 2015 2:38 PM To: Thomas Turrin Subject: Re: there is an isle of mann , and cayman co. as well as=a vat payment account. On Wed, Jun 10, 2015 at 10:32 AM, Thomas Turri= < > wrote: No FBAR needed for BJAV =E2 the bank account for BJAV is with US bank (Bank of America). =A0 </=pan> For FATCA (included in Le=n's personal return) — BJAV is fully disclosed.<=u> =/u> From: Jeffrey =. (mailto:[email protected] <mailto:[email protected]> I Sent: Wednesday, June 10, 2015 10:12 AM To: Thomas Turrin; Richard Joslin Subject: anyfoerign interest with respect to the boat<=> please no=e The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00004689 EFTA01731541 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved =C2 =C2 CONFIDENTIALITY STATEMENT: The information contained in this elect=onic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended s=lely for the use of the person(s) identified above to receive this communi=ation. If you are not the person(s) identified above to receive this commu=ication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the i=formation contained herein. If you are an employee or agent of the person(=) identified above to receive this communication and, as such, you have be=n authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwis= use the information contained in this communication solely for the purpos= of such delivery. Unauthorized interception and/or use of this communicat=on are/is strictly prohibited and may be punishable by law. If you have received this communication in error= please reply and notify the sender (only) of that fact and delete the com=unication, including any and all attachments and enclosures, from your com=uter or other electronic device on which you may have received this communication.=/p> please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to [email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 2 EFTA_R1_00004690 EFTA01731542