Epstein Secrets

ail.com> CC: Richard D'Agostino Subject: RE: BofA Personal Financial Statements Date: Tue, 14 Apr 2015 12:55:21 +0000 Jeffrey: The bank is asking Melanie. Please advise if you are OK in submitting. Thanks From: Richard D'Agostino Sent: Friday, April 10, 2015 6:23 PM To: Jeffrey Epstein Cc: Richard

From: Richard Joslin To: Jeffrey Epstein <[email protected]> CC: Richard D'Agostino Subject: RE: BofA Personal Financial Statements Date: Tue, 14 Apr 2015 12:55:21 +0000 Jeffrey: The bank is asking Melanie. Please advise if you ar

. She has spoken to Leon about this and gave me the impression that Leon is thinking about how he wishes to move forward with this. To my knowledge, Melanie is not an officer, director or authorized person for the LDB Foundation. Neither are you so I am not sure on what basis the bank will accept your i

From: Ada Clapp To: Richard Joslin cj , Heather Gray Richard D'Agostino "Iawrence delson" , CC: Eileen Alexanderson < Jeffrey E. <jeevacationggmail.com> Subject: RE: LDB Foundation Date: Tue, 16 Sep 2014 16:06:12 +00

She has spoken to Leon about this and gave me the impression that Leon is thinking about how he wishes to move forward with this. To my knowledge, Melanie is not an officer, director or authorized person for the LDB Foundation. Neither are you so I am not sure on what basis the bank will accept your in

lk when you get back thanks From: Ada Clapp Sent: Tuesday, September 16, 2014 12:06 PM To: Richard Joslin Cc: Eileen Alexanderson; Heather Gray; Richard D'Agostino; lawrence delson; jeffrey E. Subject: RE: LDB Foundation Rich, My advice is that you speak with Eileen before you do anything. She has spoken to L

also attached a performance review form I wou=d intend to tweek, but, suggest we might use for reviews. Also, as an aside, just got confirmation via Melanie=that Leon will call Jane next week so we can proceed on loan restructure. =ertainly simplest to roll over at B of A. Do we still want to think about

ion on comp- Ada Clapp $400,000/yr 3 yr contract thru March 6, 2016 Rich Joslin $350,000 at will- 1 yr anniversa=y is Oct 28, 2014 Rich D'Agostino $250,000 =at will-agreed at time of hire we would increase to $300,000 Dec 20144=> Heather Gray =$265,000 at will Julie Li $88

- California Gaming Investigation Shirley picked them up on Tuesday Sent from my iPhone la On Aug 28, 2014, at 5:46 PM, "Richard Joslin" < rote: Melanie: Please send directly to Akin Gump (if not already completed). They have pu=hed up the deadline so please send tomorrow if able. We at the family o

o send directly From: Lui, Shirley Imailto:[email protected]) Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, How are you? Hope all is well! We will need to move

s - California Gaming Investigation Shirley picked them up on Tuesday Sent from my iPhone On Aug 28, 2014, at 5:46 PM, "Richard Joslin" > wrote: Melanie: Please send directly to Akin Gump (if not already completed). They have pu=hed up the deadline so please send tomorrow if able. We at the family o

RD will request Melanie to send directly From: Lui, Shirley Sent: Thursday, August 28, 2014 11:59 AM To: Colavita, Vincent; Eileen Alexanderson; Richard D'Agostino; Richard Jos=in Subject: RE: LDB Account Statements - California Gaming Investigation Hi all, How are you? Hope all is well! We will need to move

er states were accepted.aspan> We are sending paper copy of return to be signe= with cover letter and e-file report to Leon (his office) on =onday. Melanie is aware of it. </=pan> THOMAS TURRIN, CPAaspan> 1375 Broadway New York, New York 10018q=iv> aline) Email: Website:=nbsp; www.rem-co.com chttp

orwarded Message From:=/b> Thomas Turrin To: Richard Joslin ; Abel Goc= , Brett Larsen =span st le="font-wei ht: bold.">Cc: ralawrence delson' Richard D'Agostino Sent: Friday, Octobe= 17, 2014 5:55 PM Subject: RE: Black efiled returms Oklahoma was rejected — the other states were accepted.aspan> We are sen