Epstein Secrets

ard Joslin Sent: Friday, May 22, 2015 3:45 PM To: Brad Wechsler: Jeffrey E. Cc: Chandler, Peggy Subject: FW: Update: Credit Card Fraud From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM To: Ava Lambert Cc: Richard Joslin; Samantha Proietto Subject: Update: Credit Card Fraud BofA investigator c

, Peggy Subject: FW: Update: Credit Card Fraud From: Richard D'Agostino Sent: Friday, May 22, 2015 11:40 AM To: Ava Lambert Cc: Richard Joslin; Samantha Proietto Subject: Update: Credit Card Fraud BofA investigator confirmed charges @ Macy's we=e made fraudulently; card ti was duplicated. Signature used was

<mailto Date: Thu, Oct 8, 2015 at 5:12 =M Subject: FW: Bank Balances 10/8 To: "jeffrey E." <[email protected]> =br> </=pan> </=pan> From: Richard D'Agostino Sent: Thursday, October 08, 2015 7:58 AM To: Richard Joslin Castrucci <mailto Cc: Aneta Gala Ge=ry Kessel Subject: Bank Balances 10/8 please

chard Joslin Castrucci <mailto Cc: Aneta Gala Ge=ry Kessel Subject: Bank Balances 10/8 please note >; Brad Wechsler < ;1=hn >; Joe Avantario Samantha Proietto =he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=en

h extension) </=pan> </=pan> </=pan> </=pan> </=pan> From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin <mailto »; Richard D'Agostino >; Samantha Proietto < <mailto »; Aneta Golak fl t; Cc: Brad Wechsler < <mailto > Subject: Picasso - payment schedule Accounting Team, EFTA

/=pan> </=pan> </=pan> </=pan> From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin <mailto »; Richard D'Agostino >; Samantha Proietto < <mailto »; Aneta Golak fl t; Cc: Brad Wechsler < <mailto > Subject: Picasso - payment schedule Accounting Team, EFTA_R1_01605829 EFTA02486

ect: FW: Cash Attachments: Weekly Cash Summary 05-07-15.pdf cash snapshot. Note APO distrib 5/28/15 slated at 33 cents Original Message From: Richard D'Agostino Sent: Thursday, May 07, 2015 4:38 PM To: Richard Joslin; Samantha Proietto Subject: RE: Cash Attached. Approx. $14mm of the Leon & Debra total is

Note APO distrib 5/28/15 slated at 33 cents Original Message From: Richard D'Agostino Sent: Thursday, May 07, 2015 4:38 PM To: Richard Joslin; Samantha Proietto Subject: RE: Cash Attached. Approx. $14mm of the Leon & Debra total is in DRB only accounts. Original Message From: Richard Joslin Sent: Thurs

Nar=ows $2.5 million Use tax paid 4/15 $1.9=million (with extension) From: Heather Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin Richard D'Agostino r y Subject: Picasso - payment schedule Accounting Team, >; Samantha Proietto The purchase price for the Picasso Buste de femme.(Marie-Therese)

Gray Sent: Wednesday, May 13, 2015 4:27 PM To: Richard Joslin Richard D'Agostino r y Subject: Picasso - payment schedule Accounting Team, >; Samantha Proietto The purchase price for the Picasso Buste de femme.(Marie-Therese) is $115 million, plus $10,206,250 in NY sales tax. The payment sc=edule is as fol