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efta-02412545DOJ Data Set 11Other

EFTA02412545

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DOJ Data Set 11
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efta-02412545
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EFTA Disclosure
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To: Jeffrey Epsteinueeyacation gmaiLconl From: Sent: ed M 1 Subject: Fw: For my peace of mind I require and request a FULL and COMPLETE audit of my accounts and the tax position, UK and US. Original Message From: Sarah To: Helen Jones To: Simon Griffiths Cc: Paul Lachman Cc: Eric Cowan Cc: Amanda Thirsk Cc: Davi ReplyTo: Subject: For my peace o mind I require and request a FULL and COMPLETE audit of my accounts and the tax position, UK and US. Sent: 15 Jun 2010 18:53 Dear helen and simon. Please can you confirm to me that we have no problems with the US tax and the british tax and they are happy that we are working to rectify all the outstanding Hartmoor and recent US tax position and the UK tax position. Lord James and Price Waterhouse are doing a full and complete audit of all my tax and accounts right up to 2010. I need to be 1000 percent sure and content that all paperwork and accounts are available for Price Waterhouse and also I need a complete clear and totally concise audit done so I can sleep at night without the mind demons working over time. Please can you connect Lord James and Price Waterhouse to Paul Lachman too to get his last remaining pieces of information. Also connect them to Robert Fedoris if necessary. You can get to Robert Fedoris via Eric Cowan and George Bonini who is Todd Morleys lawyer. Eric and Paul, I have copied The Dukes Private secretary into this email, as it is very important to me that, Amanda Thirsk is helping myself and my Family get all the finances and tax uptodate. Thank you very much. Best wishes Sarah Helen, please can you copy Lord James and Patrick Boyndon of Price Waterhouse onto this email. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. EFTA_R1_01474190 EFTA02412545

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