Epstein Secrets

From: Barry J. Cohen < Sent: Sunday, November 27, 2016 1:51 PM To: jeffrey E. Subject: Re: Gaming Commission filings You think the inter-family trust loans need to be listed? Sent from my iPhone On Nov 26, 2016, at 8:26 AM,

assword jee2016. page 15, 16? Forwarded message From: Joe Avantario Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <'eevacation@ mail.com<mailtofeevacation@ mail.com» Cc: Brad Wechsler < », Jo=n Castrucci Jeffrey, Please find enclosed the 9/30/16 template for

Subject: Gaming Commission filings To: Jeffrey Epstein <'eevacation@ mail.com<mailtofeevacation@ mail.com» Cc: Brad Wechsler < », Jo=n Castrucci Jeffrey, Please find enclosed the 9/30/16 template for the gaming co=mission filing and the final template from the 3.31.16 filing. Please let =e know if y

Subject: Gaming Commission filings To: Jeffrey Epstein <'eevacation@ mail.com<mailtofeevacation@ mail.co

[email protected]» wrote: password jee2016. page 15, 16? Forwarded message From: Joe Avantario Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <'eevacation@ mail.com<mailtofeevacation@ mail.com» Cc: Brad Wechsler < », Jo=n Castrucci Jeffrey, Please find enclo

016 at 8:50 AM, Barry J. Cohen > wrote: You think the inter-family trust loans need to be listed? Sent from my iPhone On Nov 26, 2016, at 8:26 AM, jeffrey E. <[email protected]<mailto:[email protected]><mailto:[email protected]:[email protected] om=» wrote: password page 15, 16? Fo

wrote: password page 15, 16? Forwarded message From: Joe Avantario Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <[email protected]<mailto:[email protected]><ma=lto:[email protected]<mailto:jeevacation@gmail. COM>>> Cc: Brad Wechsler John Castruc

[email protected]<mailto:[email protected]><ma=lto:[email protected]<mailto:jeevacation@gmail. COM>>> Cc: Brad Wechsler John Castrucci >>> Jeffrey, Please find enclosed the 9/30/16 template for the gaming co=mission filing and the final template from the 3.31.16 filing. Please let =e know if y

Subject: Gaming Commission filings To: Jeffrey Epstein <[email protected]<mailto:jeevacation@gmail.

ilto:[email protected] om=» wrote: password page 15, 16? Forwarded message From: Joe Avantario Date: Wed, Nov 23, 2016 at 2:28 PM Subject: Gaming Commission filings To: Jeffrey Epstein <[email protected]<mailto:[email protected]><ma=lto:[email protected]<mailto:jeevacation@gmail. COM>>> Cc

From: Joe Avantario Sent: Saturday, April.... To: jeffrey E. Cc: Brad Wechsler Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as w= complete it. We have not closed March yet On Apr 8, 2016, at

echsler Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as w= complete it. We have not closed March yet On Apr 8, 2016, at 7:48 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote: Send me current On Friday, 8 April 2016, Joe Avantario Jeffrey, > wrote: &nbs=; Plea

current On Friday, 8 April 2016, Joe Avantario Jeffrey, > wrote: &nbs=; Please find enclos=d the info

e Avantario Jeffrey, > wrote: &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of 9/30/15. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional inform

From: Joe Avantario Sent: Friday, April 8, 2016 2:52 PM To: Jeffrey Epstein Cc: Brad Wechsler Subject: LDB Net Worth Summary 09-30-15 (JEE).pdf Attachments: LDB Net Worth Summary 09-30-15 (JEE).pdf Jeffrey, &nbs=; Please

To: Jeffrey Epstein Cc: Brad Wechsler Subject: LDB Net Worth Summary 09-30-15 (JEE).pdf Attachments: LDB Net Worth Summary 09-30-15 (JEE).pdf Jeffrey, &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of

ent: Friday, April 8, 2016 2:52 PM To: Jeffrey Epstein Cc: Brad Wechsler Subject: LDB Net Worth Summ

ry 09-30-15 (JEE).pdf Jeffrey, &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of 9/30/15. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional inform

Epstein Subject: RE: Gaming Commission Submission is pending =our approval From: Richard D'Agostino Sent: Friday, October 24, 2014 2:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: Gaming Commission Jeffrey, Please find attached September 30 report for Gaming C=mmission which will be delivered to Akin

=our approval From: Richard D'Agostino Sent: Friday, October 24, 2014 2:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: Gaming Commission Jeffrey, Please find attached September 30 report for Gaming C=mmission which will be delivered to Akin, Gump. 1 EFTA_R1_01773666 EFTA02591247

: Friday, October 24, 2014 6:57 PM To: Jeffrey Epstein Subject: RE: Gaming Commission Submission is p

From: Richard Joslin Sent: Friday, October 24, 2014 6:57 PM To: Jeffrey Epstein Subject: RE: Gaming Commission Submission is pending =our approval From: Richard D'Agostino Sent: Friday, October 24, 2014 2:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subj

From: Richard D'Agostino Sent: Tuesday, May 26, 2011111 To: Jeffrey Epstein Cc: Brad Wechsler; Richard Joslin Subject: FW: Gaming Commission Filing Attachments: 2014-09-30 NW Schedule.pdt draft LDB Net Worth Summary and Sch

no Sent: Tuesday, May 26, 2011111 To: Jeffrey Epstein Cc: Brad Wechsler; Richard Joslin Subject: FW

D'Agostino Sent: Tuesday, May 26, 2011111 To: Jeffrey Epstein Cc: Brad Wechsler; Richard Joslin Subj

From: Richard D'Agostino Sent: Tuesday, May 26, 2011111 To: Jeffrey Epstein Cc: Brad Wechsler; Richard Joslin Subject: FW: Gaming Commission Filing Attachments: 2014-09-30 NW Schedule.pdt draft LDB Net Worth Summary and Schedule - 20150331.pdf As requested From: Richard D'Agostino Se

From: Richard D'Agostino Sent: Friday, October 24, 2014 6:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: Gaming Commission Attachments: LDB Net Worth Summary and Schedule NO GRATS - 20140930 FIARDCODE.xlsx Jeffrey, Please

ffrey Epstein Cc: Richard Joslin Subject: Gaming Commission Attachments: LDB Net Worth Summary and Schedule NO GRATS - 20140930 FIARDCODE.xlsx Jeffrey, Please find attached September 30 report for Gaming C=mmission which will be delivered to Akin, Gump. 1 EFTA_R1_01971361 EFTA02677148

: Friday, October 24, 2014 6:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: Gaming Commission

From: Richard D'Agostino Sent: Friday, October 24, 2014 6:49 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: Gaming Commission Attachments: LDB Net Worth Summary and Schedule NO GRATS - 20140930 FIARDCODE.xlsx Jeffrey, Please find attached September 30 report for Gaming C

frey E. Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as we complete it. We have not closed March yet On Apr 8, 2016, at 7:48 PM, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: Send me current On Friday, 8 April 2016, Joe Avantario <mailto > > wrote: Jeffrey, &n

jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com> wrote: Send me current On Friday, 8 April 2016, Joe Avantario <mailto > > wrote: Jeffrey, &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of

o <mailto > > wrote: Jeffrey, &nbs=; Please find enclos=d the information that we submitted to Akin Gump in their template format =or the latest Gaming Commission filing as of 9/30/15. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional inform

From: jeffrey E. <[email protected]> Sent: Saturday, April 9, 2016 12:34 AM To: Joe Avantario Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf Feb? On

7D,=839;[email protected]);» wrote: Send me current On Friday, 8 April 2016, Joe Avantario cjavascript:_e(%7B%7D,=839;cvmr, ');» wrote: Jeffrey, Please find enclo=ed the information that we submitted to Akin Gump in their template format=for the latest Gaming Commission filing as of 9/30

7D,=839;cvmr, ');» wrote: Jeffrey, Please find enclo=ed the information that we submitted to Akin Gump in their template format=for the latest Gaming Commission filing as of 9/30/15. Since this is not the formal filing, Akin may have additional inc=usions. Please let me know if you need any additional inform