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From: jeffrey E. <[email protected]> Sent: Tuesday, May 12, 2015 8:05 PM To: Brad Wechsler; Richard D'Agostino Subject: Fwd: BofA Personal Financial Statement
ons. ? excise? bonuses? Forwarded From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:=1 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Eps=ein <jeevacation maitcom <mailto:'eevacation mail.com> = t• Cc: Richard D'Agostino </=pan> DETAIL OF ACCOUNTS PAYAB=E DEC 31 2014 ENTITY/ PERS
3,464) FRIENDS VENTURES<=> USE TAX (1,001,300) (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 2 EFTA_R1_01628485 EFTA02501142 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 2 EFTA_R1_01628485 EFTA02501142 Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & Brad. The sa=e methodology was followed
Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Finan
=> (10,490) AVIONETA HOLDINGS=u> 1 EFTA_R1_01628484 EFTA02501141 JET AVIATION</=> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE TAX =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=/p> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:29 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded mes
3,464) FRIENDS VENTURES<=> USE TAX (1,001,300) (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 a
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 J & Brad.
: Bof= Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard D'=Agostino
ON<=> (10,490) AVIONETA HOLDINGS=u> JET AVIATION</a EFTA_R1_01631169 EFTA02502735 =(414,482) 511 MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE TAX =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=/p> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:32 PM To: Brad Wechsler; Melanie SpineIla Subject: Fwd: BofA Personal Financial Statement
3,464) FRIENDS VENTURES<=> USE TAX (1,001,300) (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 2 EFTA_R1_01631404 EFTA02502876 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 2 EFTA_R1_01631404 EFTA02502876 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
:=BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard D=#39;Agosti
> (10,490) AVIONETA HOLDINGS=u> >>> EFTA_R1_01631403 EFTA02502875 JET AVIATION<A> =(414,482) SH MEADOW LLC<=u> REAL ESTATE TAX (25,880) APO2 TRUST=/span> USE TAX =(102,063) APO1 TRUST=/span> USE TAX (1,308,338) LDB=Lp> USE TAX =(532,866) NARROWS USE TAX (3,243,464) FRIENDS VENTURES<=> USE
Entities connected to both Jeffrey Epstein and APO2 TRUST=/span

Marc Rich
PERSON
Brad Wechsler
PERSON
Richard Joslin
PERSONRichard D'Agostino
PERSONBofA Personal Financial Statements
ORGANIZATIONAVIONETA
ORGANIZATIONRich J & Brad
ORGANIZATION