9
Shared Docs
9
Same-Page
9 / 9
Mentions
From: Richard Joslin To: Jeffrey Epstein <[email protected]> CC: Richard D'Agostino Subject: RE: BofA Personal Financial Statements Date: Tue, 14 Apr 2015 12:55:21 +0000 Jeffrey: The bank is asking Melanie. Please advise if you ar
bject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
[email protected]] Sent: Tuesday, April 28, 2015 12:02 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein [email protected]> Cc: Richard Joslin Jeff
[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
acSgmail com Sent: Tuesday, April 28, 2015 12:02 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffr
<[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
[email protected]] Sent: Tuesday, April 28, 2015 12:02 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffr
il.com> Cc: Richard Joslin Jeffrey, EFTA00858222 Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
hments: BofA_Personal_Financial_Statement_FINAL_04-30-14.pdf; draft_BofA_Personal_Financial_Statement_-_LDB_12-31-14.pdf Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jef
[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
il com Sent: Tuesday, April 28, 2015 12:02 PM To: Brad Wechsler Subject: Fwd: BofA Personal Finandal Statements -------- Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffr
<[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
08,338) LDB=/p> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> 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_016
ments Jeffrey, 2 EFTA_R1_01631170 EFTA02502736 Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The sa=e methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if yo= have any
14= 2015 at 8:55 AM Subject: RE: BofA Personal Financial Statements To:=Jeffrey Epstein <jeevacation@g=ail.com <mailto:[email protected]» Cc: Richard D'Agostino < Jeffrey:=/span> The bank is asking Mel=nie. Please advise if you are OK in submitting../p> Thanks</=pan> </=pan> From: Richard D'Agostino Sen
bject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The sa=e methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if yo= have any
l.com] Sent: Tuesday, April 28, 2015 12:02 PM To: Brad Wechsler Subject: Fwd: BofA Personal Finandal Statements -------- Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffr
<[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS. Let us know if you have any
Entities connected to both Richard D'Agostino and Rich J & Brad

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSON
Melanie Spinella
PERSONBofA Personal Financial Statements
ORGANIZATIONIMAX Corporation
ORGANIZATIONAVIONETA
ORGANIZATIONAPO2 TRUST=/span
ORGANIZATION