Back to Network
3
Shared Docs
3
Same-Page
12 / 3
Mentions
Document Mentions (3 shared documents)
5 mentions1 same-page
Page ?Same page
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
we=want to show payable/receivables or be cash basis instead?</=> EFTA_R1_01628498 EFTA02501155 Leon's credit cards were shown on the Dec 31='14 BofA F/S as were the boat and plane loans. Outstanding invoices for operations — functi=n of when invoices received and/or level of entity activity. We try
5 mentions1 same-page
Page ?Same page
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.
rom a bookkeeping standpoint, do we=want to show payable/receivables or be cash basis instead?</=> Leon's credit cards were shown on the Dec 31='14 BofA F/S as were the boat and plane loans. Outstanding invoices for operations — functi=n of when invoices received and/or level of entity activity. We try
5 mentions1 same-page
Page ?Same page
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.
rom a bookkeeping standpoint, do we=want to show payable/receivables or be cash basis instead?</=> Leon's credit cards were shown on the Dec 31='14 BofA F/S as were the boat and plane loans. Outstanding invoices for operations — functi=n of when invoices received and/or level of entity activity. We try
Sponsored
Mutual Connections (6)
Entities connected to both Jeffrey Epstein and BofA F/S
