Epstein Secrets

From: Richard D'Agostino Sent: Wednesday, May 13, 2015 2:48 PM To: Jeffrey E. Cc: Brad Wechsler Subject: RE: BofA Personal Financial Statements All boat invoices received from captain in 2014 were paid prior to Dec 31 Plane invoices were accr

F ACCOUNTS PAYABLE DEC 31 2014 ENTITY/ PERSON DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2 EMPIRE VALUATION (10,490) AVIONETA HOLDINGS JET AVIATION (414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX (102,063) APO1 TRUST USE TAX (1,308,338) LDB 2

rojections self emplyme=t income? Forwarded message From: Richard Joslin Date: Sun, Apr 5, 2015 at 5:25 PM Su=ject: BLACK tax projections To: Brad Wechsler <mailto >, "=effrey E." <[email protected] <mailto:[email protected]» The files attached were sent to Alan D. and to Tom T. Tom =. signed

APOLLO LINKED 5,262,404 58,444,573 1099-INT/DIV LINKED 1099-INT/DIV LINKED SPLIT DOLLAR SALE OF ART 28% PASSIVE LOSS REGAN ARTS/ ARTSPACE/ AVIONETA OTHER PASS THRU PLUG 2,000,000 OTHER PASS THRU LINKED 1,844,534 5,070,015 90,403 9,106,938 63,514,588 829,326 INTERE=T - ART LOAN 90,403

ded manual adj. for =hese. From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Tuesday, May 12, 2015 4:05 PM To: Brad Wechsler; Richard D'Agostino Subject: Fwd: BofA Personal Financial Statements avionetta , is only the =oan? operations. boat? billls, credit =ards income ta

867 EFTA02339021 DEC 31 2014 ENTITY/ PERSON DESCRIP AMOUNT JMWT LLC DUE TO PHAIDON =LOBAL =4,296) APO1 GRAT #2 EMPIRE =ALUATION (10,490) AVIONETA =OLDINGS JET AVIATION =414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX =102,063) APO1 TRUST USE TAX =1,308,338) LOB U

From: jeffrey E. <[email protected]> Sent: Tuesday, May 12, 2015 8:05 PM To: Brad Wechsler; Richard D'Agostino Subject: Fwd: BofA Personal Financial Statements avionetta , is only the loan? operations. boat= billls, credit cards income t

1 2014 ENTITY/ PERSON=/u> DESCRIP AMOUNT JMWT LLC</=pan> DUE TO PHAIDON GLOBAL=/u> (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> 1 EFTA_R1_01628484 EFTA02501141 JET AVIATION</=> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE

been consolidated into LDB F/S</=> From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, May 12, 2015 8:49 PM To: Richard D'Agostino Cc: Brad Wechsler Subject: Re: BofA Personal Financial Statements=/p> boat and plane invoices? gift tax, ? sh said real estate tax. =not operations. im not fol=owi

ESCRIP=/u> AMOUNT 2 EFTA_R1_01628499 EFTA02501156 JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION<A> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=u> USE TAX=/u> =(102,063) APO1 TRUST=u> USE T

From: jeffrey E. <[email protected]> Sent: Wednesday, May 13, 2015 12:49 AM To: Richard D'Agostino Cc: Brad Wechsler Subject: Re: BofA Personal Financial Statements boat and plane invoices? gift tax, =? sh said real estate tax. not o=erations. im not following=

DEC 31 2014 ENTITY/ PERSON=/u> DESCRIP=/u> AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION</=> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) 2 EFTA_R1_01629466 EFTA02501641 APO2 TRUST=u> USE TAX=

<mailto:[email protected]» Date: Tue, May 12, 2015 at 8:49 PM Subject: Re: =ofA Personal Financial Statements To: Richard D'Agostino ><=r>Cc: Brad Wechsler boat and plane invoices? gift tax, ? sh said real e=tate tax. not operations. im not following the logic. . at all. =br> On Tue,=May 12, 2015

DEC 31 2014 ENTITY/ PERSON=/u> DESCRIP=/u> AMOUNT JMWT LLC DUE TO PHAIDON GLOBAL (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION</=> 2 EFTA_R1_01629915 EFTA02501926 =(414,482) 51-1 MEADOW 11.O<=u> REAL ESTATE TAX (25,880) APO2 TRUST=u> USE T

From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:29 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded messag= From: Richard Joslin mailtc > Date: Tue, Apr 28, 2015 at 10:21 AM Subject

1 2014 ENTITY/ PERSON=/u> DESCRIP AMOUNT JMWT LLC</=pan> DUE TO PHAIDON GLOBAL=/u> (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION</a EFTA_R1_01631169 EFTA02502735 =(414,482) 511 MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE TAX

From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:32 PM To: Brad Wechsler; Melanie SpineIla Subject: Fwd: BofA Personal Financial Statements totally ridiculous that this appears added to the to=al of notes owed to the Ba

1 2014 ENTITY/ PERSON=/u> DESCRIP AMOUNT JMWT LLC</=pan> DUE TO PHAIDON GLOBAL=/u> (4,296) APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> >>> EFTA_R1_01631403 EFTA02502875 JET AVIATION<A> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE

ns EFTA_R1_01636020 EFTA02505951 self emplyme=t income? Forwarded - From: Richard Joslin Date: Sun, Apr 5, 201 at : Su=ject: BLACK tax To: Brad Wechsler <[email protected] , "=effrey E." The files attached were sent to Alan D. and to Tom T. Tom =. signed off on the projection. His comments per

APOLLO LINKED 5,262,404 58,444,573 1099-INT/DIV LINKED 1099-INT/DIV LINKED SPLIT DOLLAR SALE OF ART 28% PASSIVE LOSS REGAN ARTS/ ARTSPACE/ AVIONETA OTHER PASS THRU PLUG 2,000,000 OTHER PASS THRU LINKED 1,844,534 5,070,015 90,403 9,106,938 63,514,588 829,326 INTERE=T - ART LOAN 90,403