Epstein Secrets

ents: Self-directed_Transfers.pdf Early in 2014, Rich D and myself put in place a process that accounti

+0000 Attachments: Self-directed_Transfers.pdf Early in 2014, Rich D and myself put in place a process that accounting would tee up all wires with US Trust which has been adhered to for the most part. Recently there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, N

don't think the analysis is different for Darren, Rich and Larry. In fact, Darren appears to be working

formation obtained prior to the date of the agreement. Recall that I had five-year's worth of confidential information about Leon and his family at US Trust and still signed a confidentiality agreement when I started with the family office. I don't think the analysis is different for Darren, Rich and La

er letter attaching the resignation asks Ralph to return the checkbook. We are waiting for instructions from Leon to move forward. In the meantime, Rich suggested calling the bank to cancel Ralph's signatory authority but until Ralph resigns, I don't think Rich has any legal basis to ask that and dou

xanderson; Heather Gray; Richard D'Agostino; lawrence delson Subject: RE: LDB Foundation Not a legal issue - I simply send a bank signature card to US Trust with the signatures of the signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but wo

er letter attaching the resignation asks Ralph to return the checkbook. We are waiting for instructions from Leon to move forward. In the meantime, Rich suggested calling the bank to cancel Ralph's signatory authority but until Ralph resigns, I don't think Rich has any legal basis to ask that and dou

xanderson; Heather Gray; Richard D'Agostino; lawrence delson Subject: RE: LDB Foundation Not a legal issue - I simply send a bank signature card to US Trust with the signatures of the signatories — LDB, DRB and Melanie. (Currently signatories for US Trust are LDB/DRB and RL) Ralph can be a trustee but wo

ubject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounti

jeffrey E. Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, N

Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounti

'jeffrey E.' Subject: self initiated transfers Early in 2014, Rich D =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. From: Richard D'Agostino Sent: Friday, N

1:26 AM, Richard Joslin > wrote: Early in 2014, Rich 0 =nd myself put in place a process that accounti

v 14, 2014 a= 11:26 AM, Richard Joslin > wrote: Early in 2014, Rich 0 =nd myself put in place a process that accounting would tee up all wires wi=h US Trust which has been adhered to for the most part. Recent=y there have been incidence of bypassing the process. </=pan> From: Richard D'Agostino Sent:

unpaid EFTA_R1_01314598 EFTA02345112 balance. Rich D had to leave unexpectedly so I will take over r

is stipulated to be paid annually, interest has been paid or has been slated to be paid. As soon as EA lands we will tee up the final payment with US Trust. Also, Ben's note that was gifted to Yggdrasil Trust in 2012 was paid in full (with interest) in 2013. Richard Joslin CFO Elysium Management LLC

Alexanderson Subject: interest I reviewed with Rich D our open intra family/ entity=notes and where i

t is stipulated to be paid annually, interest has b=en paid or has been slated to be paid. As soon as EA lands we =ill tee up the final payment with US Trust. Also, Ben's note that was gifted to Yggdrasil Trust in 2012 was paid=in full (with interest) in 2013. Richard Joslin CFO Elysium Management LLC