Epstein Files Search

EFTA00316104Set 9

78p20,616w

elaborate sham system of trusts and subsidiary companies located in the Isle of Man and the Cayman Islands (collectively hereinafter the "Offshore System") created by and at the direction ... Rules 13d-1 and 13d-2 thereunder by certain of their Isle of Man trustees; b. French violated Securities Act Section 17(a) and Exchange Act Sections ... Section 13(d) and Rules 13d-1 and 13d-2 thereunder by certain Isle of Man trustees; and 5 EFTA00316108 c. Schaufele violated Exchange Act Section 10(b) and Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316104.pdf

EFTA01106889Set 9

2015-01-0110p5,953w

MOORE STEPHENS BJAV Marine Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man IM1251i ... Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20.00 600.00 months to 31 December 2015. The compliance maintenance ... Preparation and submission of the annual Isle of Man income 300.00 ' 20.00 60.00 tax return. VAT Agency Fee for the 12 months to 31 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106889.pdf

EFTA00855371Set 9

2015-06-033p1,330w

Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today ... more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855371.pdf

EFTA00855354Set 9

2015-06-034p1,306w

Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today ... more information on Isle of Man. From: Jeffrey E. [mailto:jeevacation@gmail.com Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855354.pdf

EFTA02501036Set 11

2015-06-034p1,348w

Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today ... more information on Isle of Man. From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> ] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501036.pdf

EFTA00634778Set 9

2015-06-023p1,177w

Maas handled Starfire purchase, the transfer in Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out to him today ... more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.com] Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634778.pdf

EFTA01422164Set 10

73p25,330w

Number of Retail Transactions (average daily volume) Isle of Man 1 E 1 EFTA01422165 Average Daily Volume (amounts in $ 000's) 1 E 1 E Number of Retail Transactions (average ... Total Number of Accounts (actual number) Isle of Man 3 E 3 Total Outstanding Balances (amounts in $ 000's) 41603 E 41762 E Total Number of Accounts (actual number) Israel ... Number of Retail Transactions (average daily volume) Isle of Man 1 E 1 Average Daily Volume (amounts in $ 000's) 2 E 1 E Number of Retail Transactions (average daily

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01192837Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm ... with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted yesterday/ afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192837.pdf

EFTA00855536Set 9

2015-06-022p931w

Attachments: charter - page I.pdf; BJAV - Charter Invoices.pdf; ISLE OF MAN VAT - FBAR: Tom may revisions and posted to portal yesterday. I reviewed and posed additional questions to Tom Turrin ... Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm ... with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted yesterday/ afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855536.pdf

EFTA02499714Set 11

2015-06-034p1,317w

Maas handled Starfire purchase, the transfer =n Malta and set up of Isle of Man registration with Moore Stephens for overall VAT administration. I will reach out=to him today ... more information on Isle of Man. From: jeffrey E. [mailto:jeevacation@gmail.comj Sent: Tuesday, June 02, 2015 9:29 AM To: Richard Joslin Cc: Melanie Spinella; Brad Wechsler Subject ... presentation, I will give y=u draft FBAR report. EFTA_R1_01626263 EFTA02499714 Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499714.pdf

EFTA00593129Set 9

2015-01-011p177w

MOORE STEPHENS BJAV Marine Limited Douglas Isle of Man Moore Ste hens Trust Com an Limited IM1 1JB Douglas, Isle of Man IM12SH Our Ref: 001825—GA—TARJ Date/Tax Point ... Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20.00 600.00 months to 31 December 2015. The compliance maintenance ... Preparation and submission of the annual Isle of Man income 300.00 20.00 60.00 tax return. VAT Agency Fee for the 12 months to 31 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593129.pdf

EFTA00855538Set 9

2015-06-023p1,037w

Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm ... with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted yesterday/ afternoon ... Some use Captain Sputh's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, Sputh has continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855538.pdf

EFTA00855542Set 9

2015-06-023p1,052w

Once we agree on presentation, I will give you draft FBAR report. Isle of man — please see attached Moore Stephens memo re Isle of Man VAT registration. I will confirm ... with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV which provides broad summary. Captain was contacted yesterday/ afternoon ... Some use Captain Sputh's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, Sputh has continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855542.pdf

EFTA02710902Set 11

2015-01-011p173w

MOORE STEPHENS BJAV Marine Limited 26-28 Athol Street Douglas Isle of Man IM1 1JB Moore Stephens Trust Company Limited Jubilee Buildings, Victoria Street Douglas, Isle of Man ... Professional services rendered in connection with: Provision of an Isle of Man place of business for the 12 3,000.00 20.00 600.00 months to 31 December 2015. The compliance maintenance ... Preparation and submission of the annual Isle of Man income 300.00 20.00 60.00 tax return. VAT Agency Fee for the 12 months to 31 December

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710902.pdf

EFTA02499757Set 11

2015-06-023p1,053w

Once we agree on presentation, I will g=ve you draft FBAR report. Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration ... will conf=rm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV=which provides broad summary. Captain ... Some use Captain Sp=th's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, S=uth has continued

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499757.pdf

EFTA02499666Set 11

2015-06-023p1,040w

Once we agree on presentation, I will g=ve you draft FBAR report. Isle of man — please see atta=hed Moore Stephens memo re Isle of Man VAT registration ... will conf=rm with Captain Sputh that Isle of Man was chosen for VAT registration. Also attached is memo PW paralegal wrote on BJAV=which provides broad summary. Captain ... Some use Captain Sp=th's address in Florida. Many use Cayman and Isle of Man addresses. A few use 760 Park. As for charters, S=uth has continued

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499666.pdf

EFTA01205788Set 9

6p1,061w

Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205788.pdf

EFTA01205781Set 9

6p1,061w

Between March 1992 and January 1996, in the Isle of Man, a self- governing British crown dependency located between Scotland and Northern Ireland in the Irish Sea, Sam Wyly established

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205781.pdf

EFTA02698238Set 11

2011-03-0934p8,295w

Abacus Robert L. Burch Sixty Circular Road do Red Badge, Inc. Douglas, Isle of Man, IM1 ISA 1045 First Avenue Attn: Mr. Jasvinder Minhas Suite 100 King of Prussia ... Bell do M&T Bank 3-5 Auckland Terrace 350 Park Avenue Ramsey, Isle of Man IM8 New York, NY 10022 IAF J. Todd Morley Nauman Ahmed Khan Links Securities ... Switzerland Pierson House 18/20 North Quay Horowitz Family Trust Douglas 926 Lundy Lane Isle of Man IM99 INR Los Altos, CA 94024 British Isles John and Kathleen Williams Austin Hearst

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698238.pdf

EFTA01107056Set 9

2011-06-1639p13,028w

Abacus Robert L. Burch Sixty Circular Road do Red Badge, Inc. Douglas, Isle of Man, IM1 ISA 1045 First Avenue Attn: Mr. Jasvinder Minhas Suite 100 King of Prussia ... Bell do M&T Bank 3-5 Auckland Terrace 350 Park Avenue Ramsey, Isle of Man IM8 New York, NY 10022 I AF J. Todd Morley Nauman Ahmed Khan Links ... Switzerland Pierson House 18/20 North Quay Horowitz Family Trust Douglas 926 Lundy Lane Isle of Man IM99 INR Los Altos, CA 94024 British Isles John and Kathleen Williams Austin Hearst

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107056.pdf