From: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, June 10, 2015 2:38 PM
To: Thomas Turrin
Subject: Re:
there is an isle of mann , and cayman co. as well as=a vat payment account.
On Wed, Jun 10, 2015 at 10:32 AM, Thomas Turri= < > wrote:
No FBAR needed for BJAV =E2 the bank account for BJAV is with US bank (Bank of America). =A0
</=pan>
For FATCA (included in Le=n's personal return) — BJAV is fully disclosed.<=u>
=/u>
From: Jeffrey =. (mailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> I
Sent: Wednesday, June 10, 2015 10:12 AM
To: Thomas Turrin; Richard Joslin
Subject:
anyfoerign interest with respect to the boat<=>
please no=e
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please =ote
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