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Case File
efta-02710873DOJ Data Set 11Other

EFTA02710873

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710873
Pages
2
Persons
0
Integrity

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 7:36 PM To: Jeffrey Epstein Subject: RE: BJAV Attachments: 001825- Invoice106022.pdf Moore Stephens also fi=es a tax return in Isle of Man. From: Richard Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV 81=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 1 EFTA_R1_021 23650 EFTA02710873 2 EFTA_R1_02123651 EFTA02710874

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