Epstein Secrets

From: Brad Wechsler <1 To: Jeffrey Epstein <[email protected]> Subject: Fw: Decanting Wire Transfers for Signature 12/7/15 Date: Mon, 07 Dec 2015 20:32:31 +0000 Attachments: APO2_Wire_T

From: Brad Wechsler <1 To: Jeffrey Epstein <[email protected]> Subject: Fw: Decanting W

From: Brad Wechsler <1 To: Jeffrey Epstein <[email protected]> Subject: Fw: Dec

f; APOI_Wire_Transfer_12.7.15.pdf; APO2_(JPM)_Wire_Transfer_12.7.15.pdf I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohen ; Kimberly Schroede Cc: accountin ; John Castrucci ; Brad Wechsle Subject: Decanting

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Paying Prem

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Pay

From: Brad Wechsler To: Jeffrey Epstein <[email protected]> Subject: Fw: Paying Premium for 1992 Insurance Trust Date: Wed, 21 Oct 2015 14:40:22 +0000 Attachments: Memo re 1992 Insur

come thni... Sent from my Verizon Wireless BlackBerry From: Ada Clapp Date: Mon, 19 Oct 2015 17:17:08 +0000 To: John Castnicci Joe Avantario Cc: Samantha Proietto ; Richard Joslin ; Brad Wechsler Subject: Paying Premium for 1992 Insurance Trust As you may know, we are helping Barry with the administration

From: Brad Wechsler < Sent: Monday, December 7, 2015 8:33 PM To: Jeffrey Epstein Subject: Fw: Decanting Wire Transfers for Signature 12/7/15 Attachments: I want you in this loop. B Sent from my Verizon Wireless BlackBerry Fr

: Monday, December 7, 2015 8:33 PM To: Jeffrey Epstein Subject: Fw: Decanting Wire Transfers for Signa

< Sent: Monday, December 7, 2015 8:33 PM To: Jeffrey Epstein Subject: Fw: Decanting Wire Transfers f

bject: Fw: Decanting Wire Transfers for Signature 12/7/15 Attachments: I want you in this loop. B Sent from my Verizon Wireless BlackBerry From: Samantha Proietto <[email protected]> Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohe >; Kimberly Schroed=r< > Cc: accounting >; John Castrucci< ; Br

From: Richard 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: Richa

Friday, May 22, 2015 3:45 PM To: Brad Wechsler: Jeffrey E. Cc: Chandler, Peggy Subject: FW: Update: Cre

Friday, May 22, 2015 3:45 PM To: Brad Wechsler: Jeffrey E. Cc: Chandler, Peggy Subject: FW: Update: Cred

, 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

From: Richard Joslin •: , Sent: Thursday, October 1, 2015 5:38 PM To: Jeffrey E. Subject: use tax Below is sales tax pay=ble date/ amount for Picasso (see email ) Use tax payable @ 9/30=15 - 2015 acquisitions LDB= 1.55 million

, Sent: Thursday, October 1, 2015 5:38 PM To: Jeffrey E. Subject: use tax Below is sales tax pay=ble

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

From: Richard Joslin ~> Sent: Thursday, May 7, 2015 9:45 PM To: jeffrey E. Subject: FW: Cash Attachments: Weekly Cash Summary 05-07-15.pdf cash snapshot. Note APO distrib 5/28/15 slated at 33 cents Original Message Fr

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

From: jeffrey E. <[email protected]> Sent: Thursday, October 8, 2015 9:21 PM To: Richard Kahn; Dlugash, Alan Subject: Fwd: FW: Bank Balances 10/8 i see no pr

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

From: jeffrey E. <[email protected]> Sent: Thursday, October 1, 2015 6:43 PM To: Melanie Spinella Subject: Fwd: use tax Forwarded messag= From: Richard Jo

/=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