9
Shared Docs
9
Same-Page
9 / 9
Mentions
has Apollo 2014 tax items and projected 2015 tax items (prepared by Apollo) Please call to discuss on Monday — I can =alk you thru. =.1u> =nbsp; Richard Joslin CFO=/p> Elysium Management LLC 2 EFTA_R1_01435190 EFTA02400029 &nb=p; please note The information contai=ed in this communication is confid
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 =INTEREST - ART LOAN 90,403
3,464) FRIENDS VENTURES USE TAX (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by b
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
come taxes. why only sh real estate. employee =elated. , insurance, . return of proceeds on options. ? excise? =onuses? Forwarded message - From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@g
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
cards income taxes. why only sh re=1 estate. employee related. , insurance, . return of proceeds on opt=ons. ? excise? bonuses? Forwarded From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:=1 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Eps=ein <jeevacation maitcom <mailto:'eevacation m
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
EFTA_R1_01628500 EFTA02501157 (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by b
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
ncome taxes. why on=y sh real estate. employee related. , insurance, . return of proceed= on options. ? excise? bonuses? Forwarded =essage From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@g
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=
ncome taxes. why on=y sh real estate. employee related. , insurance, . return of proceed= on options. ? excise? bonuses? Forwarded =essage From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@g
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
RES<=> USE TAX (1,001,300) (6,643,179) </=pan> </=pan> From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, 2 EFTA_R1_01631170 EFTA02502736 Please find attached draft PFS for Leon as of Decembe= 31
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
RES<=> USE TAX (1,001,300) (6,643,179) </=pan> </=pan> From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements 2 EFTA_R1_01631404 EFTA02502876 Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31
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
Entities connected to both Richard Joslin and AVIONETA

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Marc Rich
PERSONEileen Alexanderson
PERSONElysium Management LLC
ORGANIZATION
Alan Dershowitz
PERSON
Richard Kahn
PERSONLeon Black
PERSONRichard D'Agostino
PERSON
Ronald Reagan
PERSONBofA Personal Financial Statements
ORGANIZATIONJMWT LLC
ORGANIZATIONAlan D.
PERSONAPO2 TRUST
ORGANIZATION
Jet Aviation
ORGANIZATIONMandel
PERSONRich J & Brad
ORGANIZATIONAPO2 TRUST=/span
ORGANIZATIONBofA F/S
ORGANIZATION
Sergey Brin
PERSON