3
Shared Docs
3
Same-Page
3 / 3
Mentions
jeffrey E. Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, N
To: jeffrey E. Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent:
'jeffrey E.' Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, N
To: 'jeffrey E.' Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent:
v 14, 2014 a= 11:26 AM, Richard Joslin > wrote: Early in 2014, Rich 0 =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. </=pan> From: Richard D'Agostino Sent:
i, Nov 14, 2014 a= 11:26 AM, Richard Joslin > wrote: Early in 2014, Rich 0 =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. </=pan> From: Richard D'Agostin
Entities connected to both US Trust and wi=h

Jeffrey Epstein
PERSONElysium Management LLC
ORGANIZATIONEileen Alexanderson
PERSON
Richard Joslin
PERSON
Marc Rich
PERSONRichard D'Agostino
PERSON
Barry Diller
PERSON
Eric Trump
PERSON
George W. Bush
PERSONHeather deManbey
PERSON
Melania Trump
PERSON
India
LOCATION
Bermuda
LOCATIONHeather Gray
PERSON