EFTA02490219Set 11
2015-08-252p262w
Sent: Tuesday, August 25, 2015 9:55 PM
To: Brad Wechsler
Subject: Re: Boat
Be10?
On Tuesday, August 25, 2015, Brad Wechsler rote:=br>
Je=frey
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490219.pdf
EFTA02479362Set 11
2015-11-175p813w
December 1 Decantings
impact on tax returns? disclosures. midco top co. . foreign, fbar, fatca, be10.? releases from children? final
accounting?
On Sun, Nov 1, 2015 at 2:10 PM, Brad
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479362.pdf
EFTA02489708Set 11
2015-08-252p283w
Brad Wechsle
Subject: Re: Boat
Be10?
On Tuesday, August 25, 2015, Brad Wechsler wrote:
Jeffrey,
Just to be clear:
1. The boat is owned by a foreign corporation
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489708.pdf
EFTA00710625Set 9
2015-11-174p877w
December 1 Decantings
impact on tax returns? disclosures. midco top co. . foreign, fbar, fatca, be10.? releases from children?
final accounting?
On Sun, Nov 1, 2015 at 2:10 PM, Brad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00710625.pdf
EFTA00840527Set 9
2015-11-173p788w
December 1 Decantings
impact on tax returns? disclosures. midco top co. . foreign, fbar, fatca, be10.? releases from children?
final accounting?
On Sun, Nov 1, 2015 at 2:10 PM, Brad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00840527.pdf
EFTA02479804Set 11
2015-10-296p1,114w
Decantings
impact on tax returns? disclosures. midco top co. .&=bsp; foreign, fbar, fatca, be10.? releases =rom
children? final accounting?
On Sun, Nov 1, 2015 at 2:10 PM, Brad Wechsler
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479804.pdf