Epstein Secrets

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 in

Dec 31 Gift & income tax were not accrued Elysium expenses, employee comp & operations, have historically not been consolidated into LDB F/S From: Jeffrey E. [mailto:[email protected]] Sent: Tuesday, May 12, 2015 8:49 PM To: Richard D'Agostino Cc: Brad Wechsler Subject: Re: BofA Personal Financial

RROWS USE TAX (3,243,464) FRIENDS VENTURES USE TAX (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have be

From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: 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

nts EFTA_R1_01299630 EFTA02337934 To: Jeffrey Epstein [email protected]<mailto:jeeyacation@gmaiLc

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

home for 1.4m as a =eceivable? Richard Kahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On May 13, 2015, at 8:29 AM, Jeffrey E. <[email protected]> wrote: =orwarded message From: Jeffrey E. <[email protected] <mailto:[email protected]» Date: Tue, =ay 12, 2015 at

RROWS USE TAX =3,243,464) FRIENDS =ENTURES USE TAX (1,001,300) =6,643,179) From: =ichard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, =014 which have be

From: =ichard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of December 31, =014 which have been reviewed by both Rich & Brad. The same methodology was followed as

: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

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

ES<=> USE TAX=/u> 3 EFTA_R1_01628500 EFTA02501157 (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have be

From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich.' & Brad. The same methodology was followed

: BofA Personal Financial Statements To: Jeffrey Epstein «javascript:_e(%7B%7D,'cvml&tI=9 jeevacation@gma

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 St

TAX=/u> (3,243,464) FRIENDS VENTURES<=> USE TAX=/u> (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have be

From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & Brad. The same methodology was followed

: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

=> (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

From: jeffrey E. <[email protected]> Sent: Wednesday, May 13, 2015 12:29 PM To: Richard Kahn Subject: Fwd: BofA Personal Financial Statements Forwarded me=

TAX=/u> (3,243,464) FRIENDS VENTURES<=> USE TAX=/u> (1,001,300) (6,643,179) From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements 3 EFTA_R1_01629916 EFTA02501927 Jeffrey, Please find attached draft PFS for Leon a

ay, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements 3 EFTA_R1_01629916 EFTA02501927 Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The same methodology was followed

: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:jeevacation@gmail.

(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