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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
=> (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 TAX =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=/p> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
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
ON<=> (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 =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=/p> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
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
> (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 TAX =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=Lp> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
Entities connected to both AVIONETA and APO2 TRUST=/span

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSON
Marc Rich
PERSONBofA Personal Financial Statements
ORGANIZATIONRichard D'Agostino
PERSONRich J & Brad
ORGANIZATION