From: Jeffrey Epstein <[email protected]> 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:[email protected] <mailto:[email protected]> 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 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00004689 EFTA01731541