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APO-01, so it would have to be distributed to the LDB 2011 LLC before being sold. The Braque is owned by Narrows Holdings LLC (and is collateral on the Bank of America loan), so it would have to be distributed by Narrows to Leon and then contributed by Leon to the 2011 LLC in exchange for membership interests in th
From: Heather Gray < To: "Jeffrey Epstein Ocevacation(a:email.com)" <jeevacationggmail.com> CC: Brad Wechsler < , John Castrucci Richard Joslin < >, Joe Avantario Subject: 1031 exchanges Date: Wed, 12 Oct 2016 17:16:41 +0000 Attachments: AP_Narrows_LLexchangejwith_both_opt
APO-01, so it would have to be distributed to the LDB 2011 LLC before being sold. The Braque is owned by Narrows Holdings LLC (and is collateral on the Bank of America loan), so it would have to be distributed by EFTA00815395 Narrows to Leon and then contributed by Leon to the 2011 LLC in exchange for membership
e should I use? From: Jeffrey E. [mailto:[email protected] Sent: Wednesday, October 12, 2016 1:27 PM To: Heather Gray <Ma Cc: Brad Wechsler a John Castrucci c :2; Richard Joslin ; Joe Avantario Subject: Re: 1031 exchanges you need to include taxes owed on transaction, if no 1031 On Wed, Oct 12, 2016 a
> APO-01 Declaration, $=73,730.39 from JPM Brokerage These are the cash on hand values remaining in each =rust cash account. Delivery Instruc=ions Bank of America - u=on signing the wires please arrange to be scanned to Joann Perrone at [email protected] <mailto:[email protected]> =nd Mayra Johnson
om: Samantha Proietto <[email protected]> Date: Mon, 7 Dec 2015 20:24:15 +0000 To: Barry J. Cohe >; Kimberly Schroed=r< > Cc: accounting >; John Castrucci< ; Brad Wechsler Subject: Decanting Wire Transfers for Signature 12/7/15 Mr. Cohen, Attached please find the following wire transfers re=ating t
Entities connected to both Bank of America and John Castrucci

Jeffrey Epstein
PERSON
Brad Wechsler
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Joe Biden
PERSON
Richard Joslin
PERSON
Alan Dershowitz
PERSON
Newark
LOCATION
Michael Cohen
PERSON
NEW YORK NY
LOCATION
Barry Diller
PERSON
United States
LOCATIONElysium Management LLC
ORGANIZATION
Paul Morris
PERSON
Melanie Spinella
PERSONJoe Avantario
PERSON
Barry J. Cohen
PERSON
Donald Trump
PERSONDarren Indyke
PERSON