11
Shared Docs
11
Same-Page
11 / 11
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 are OK in submitting. Thanks From: Richard D'Ago
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
Subject: Fwd: BofA Personal Financial Statements To: Brad Wechsler Forwarded messa e From: Richard Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein [email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which hav
[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
echsler 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 Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have
[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
echsler 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 Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have
<[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
echsler 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 Jeffrey, EFTA00858222 Please find attached draft PFS for Leon as of December 31, 2
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
raft_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 Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which hav
[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
r 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 Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have
<[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
From: Richard D'Agostino Sent: Wednesday, May 13, 2015 2:48 PM To: Jeffrey E. Cc: Brad Wechsler Subject: RE: BofA Personal Financial Statements All boat invoices received from captain in 2014 were paid prior to Dec 31 Plane invoices were accrued as Rich J noted below (payable to Jet Aviatio
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
00) (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, 2014 which have been reviewed by both Rich
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
Financial Statements what time would you like to speak Forwarded messa e From: Richard Joslin Date: Tue, Apr 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. Pl
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
Entities connected to both BofA Personal Financial Statements and Rich J & Brad

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Brad Wechsler
PERSONRichard D'Agostino
PERSON
Richard Joslin
PERSONIMAX Corporation
ORGANIZATIONAVIONETA
ORGANIZATION
Melanie Spinella
PERSONAPO2 TRUST=/span
ORGANIZATION