Case File
efta-02710873DOJ Data Set 11OtherEFTA02710873
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02710873
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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