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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
IDON 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 EFTA_R1_01299631 EFTA02337935 USE TAX (532,866) NARROWS USE TAX (3,243,464) FR
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
IDON =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 USE TAX 3 EFTA_R1_01301868 EFTA02339022 =532,866) NARROWS USE TAX =3,243,464) FR
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
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 TAX=/u> (1,308,338) LDES=/p USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIEND
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=
=> (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=/u> =(102,063) APO1 TRUST=u> USE TAX=/u> (1,308,338) LDB=/p USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIENDS
<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
(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 TAX=/u> =(102,063) APO1 TRUST=u> USE TAX=/u> (1,308,338) LDB=/p> USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIEND
Entities connected to both Brad Wechsler and APO2 TRUST

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Joslin
PERSON
Richard Kahn
PERSONBofA Personal Financial Statements
ORGANIZATION
Jet Aviation
ORGANIZATIONAVIONETA
ORGANIZATIONJMWT LLC
ORGANIZATIONBofA F/S
ORGANIZATIONSH MEADOW LLC
ORGANIZATIONthru Finance
ORGANIZATION