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efta-02710848DOJ Data Set 11Other

EFTA02710848

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710848
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Richard Joslin < Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: BJAV Attachments: Pensum Inv.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; CI Fees Company (Jul 14).pdf Pensum pays Cayman annual registration. BJAV &=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims a po=tion fo the VAT. Amount reclaimed is sent to family office for deposit SOS France pays French VAT - I am double check=ng with captain about reclamation — previous conversation with him w=s that France did not permit. Richard Joslin CFO Elysium Management LLC 445 Park Ave Ste. 1401 New York, NY 10022 EFTA_R1_02123589 EFTA02710848

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