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efta-02501247DOJ Data Set 11Other

EFTA02501247

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DOJ Data Set 11
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efta-02501247
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Monday, June 1, 2015 10:16 PM To: Brad Wechsler Subject: Re: Fwd: BJAV no call me On Mon, Jun 1, 2015 at 6:04 PM= Brad Wechsler st :. > wrote: Did u get the explanation you were looking for?<=font> From: jeffrey E. [mailto:[email protected] <mailto:jeevacation@g=ail.com> I Sent: Friday, May 29, 2015 03:46 PM To: Brad Wechsler Subject: Fwd: BJAV ??? can't follow Forwarded message From: Richard Joslin &I=;ftloslin@elyslIc.=om <mailto > > Date: Fri, May 29, 2015 at 3:35 PM Subject: RE: BJAV To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Moore Stephens 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 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. =A0 Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 (w) (c) please note 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 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] <[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01628666 EFTA02501248 www.imax.com <http://www.imax.c=m> 'MAX° is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is =onfidential information intended only for the use of the individual or ent=ty named above. Any reader of this message who is not the intended recipient of this corres=ondence is hereby notified that any dissemination, distribution, copying or communication of the contents of this correspondence is strictly prohibi=ed. If this e-mail was not addressed to you , please immediately notify us=br> by phone in Canada at (905) 403-6500 <tel:%28905%29%20403.6500> (collect calls will be accepted= or by email at [email protected] <mailto:[email protected]> and delete and destroy this correspondence inadvertently sent to you. Thank you 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 3 EFTA_R1_01628667 EFTA02501249

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Domainwww.imax.com
Phone(905) 403-6500
Phone2501247
Phone2501248
Phone2501249
Phone403.6500
URLhttp://www.imax.c=m

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