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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
IDON GLOBAL (4,296) APO1 GRAT #2 EMPIRE VALUATION (10,490) AVIONETA HOLDINGS JET AVIATION (414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX (102,063) APO1 TRUST USE TAX (1,308,338) LDB 2 EFTA_R1_01299631 EFTA02337935 USE TAX (532,866) NARROWS USE TAX (3,243,464) FR
From: Richard Kahn Sent: Wednesday, May 13, 2015 1:06 PM To: Jeffrey E. Subject: Re: BofA Personal Financial Statements agree with all your comments rich d =xplanation makes no sense with his explanation and because it was =lways presented goofy does not mean we sho
IDON =LOBAL =4,296) APO1 GRAT #2 EMPIRE =ALUATION (10,490) AVIONETA =OLDINGS JET AVIATION =414,482) SH MEADOW LLC REAL ESTATE TAX (25,880) APO2 TRUST USE TAX =102,063) APO1 TRUST USE TAX =1,308,338) LOB USE TAX 3 EFTA_R1_01301868 EFTA02339022 =532,866) NARROWS USE TAX =3,243,464) FR
From: jeffrey E. <[email protected]> Sent: Wednesday, May 13, 2015 3:31 PM To: Richard D'Agostino Subject: Re: BofA Personal Financial Statements Why is gift tax different from use tax?? On We - ' D'Agostino <mailto wrote: All boat invoices received from captain=in 2014 were paid prior t
APO1 GRAT #2</=> EMPIRE VALUATION<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION<A> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=u> USE TAX=/u> =(102,063) APO1 TRUST=u> USE TAX=/u> (1,308,338) LDES=/p USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIEND
From: jeffrey E. <[email protected]> Sent: Wednesday, May 13, 2015 12:49 AM To: Richard D'Agostino Cc: Brad Wechsler Subject: Re: BofA Personal Financial Statements boat and plane invoices? gift tax, =? sh said real estate tax. not o=erations. im not following=the logic. . at all. On Tue, May 12, 2015 at 7:13
=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION</=> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) 2 EFTA_R1_01629466 EFTA02501641 APO2 TRUST=u> USE TAX=/u> =(102,063) APO1 TRUST=u> USE TAX=/u> (1,308,338) LDB=/p USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIENDS
ce, . return of proceed= on options. ? excise? bonuses? Forwarded =essage From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Cc: Richard D'Agostino DETAIL OF ACCOUNTS PAYAB=E DEC 31 2014 ENTITY/
(10,490) AVIONETA HOLDINGS=u> JET AVIATION</=> 2 EFTA_R1_01629915 EFTA02501926 =(414,482) 51-1 MEADOW 11.O<=u> REAL ESTATE TAX (25,880) APO2 TRUST=u> USE TAX=/u> =(102,063) APO1 TRUST=u> USE TAX=/u> (1,308,338) LDB=/p> USE TAX=/u> =(532,866) NARROWS=/u> USE TAX=/u> (3,243,464) FRIEND
Entities connected to both BofA Personal Financial Statements and APO2 TRUST

Marc Rich
PERSON
Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONAVIONETA
ORGANIZATIONBofA F/S
ORGANIZATION
Jet Aviation
ORGANIZATIONSH MEADOW LLC
ORGANIZATIONthru Finance
ORGANIZATIONJMWT LLC
ORGANIZATION
Richard Kahn
PERSON