Subject: Fwd: BofA Personal Financial Statements To: Brad Wechsler Forwarded messa e From: Richard Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein [email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which hav

echsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein [email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have

echsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have

echsler Subject: Fwd: BofA Personal Financial Statements Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffrey, EFTA00858222 Please find attached draft PFS for Leon as of December 31, 2

raft_BofA_Personal_Financial_Statement_-_LDB_12-31-14.pdf Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which hav

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 are OK in submitting. Thanks From: Richard D'Ago

r Subject: Fwd: BofA Personal Finandal Statements -------- Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have

r Subject: Fwd: BofA Personal Finandal Statements -------- Forwarded message From: Richard D'Agostino Date: Fri, Apr 10, 2015 at 6:22 PM Subject: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard Joslin Jeffrey, Please find attached draft PFS for Leon as of December 31, 2014 which have

From: Richard D'Agostino Sent: Friday, April 10, 2015 10:23 PM To: Jeffrey Epstein Cc: Richard Joslin Subject: BofA Personal Financial Statements Attachments: BofA Personal Financial Statement FINAL 04-30-14.pdf; draft BofA Personal Financial Statement - LDB 12-31-14.pdf Jeffrey, Please fi

From: Richard D'Agostino Sent: Wednesday, May 13, 2015 2:48 PM To: Jeffrey E. Cc: Brad Wechsler Subject: RE: BofA Personal Financial Statements All boat invoices received from captain in 2014 were paid prior to Dec 31 Plane invoices were accrued as Rich J noted below (payable to Jet Aviatio

From: Richard Kahn Sent: Wednesday, May 13, 2015 1:06 PM To: Jeffrey E. Subject: Re: BofA Personal Financial Statements agree with all your comments rich d =xplanation makes no sense with his explanation and because it was =lways presented goofy does not mean we sho

insurance, . return of proceeds on opt=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 2

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 tax different from use tax?? On We - ' D'Agostino <mailto wrote: All boat invoices received from captain=in 2014 were paid prior t

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 Statements boat and plane invoices? gift tax, =? sh said real estate tax. not o=erations. im not following=the logic. . at all. On Tue, May 12, 2015 at 7:13

ce, . return of proceed= on options. ? excise? bonuses? Forwarded =essage From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: BofA Personal Financial Statements To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Cc: Richard D'Agostino DETAIL OF ACCOUNTS PAYAB=E DEC 31 2014 ENTITY/

00) (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 as of Decembe= 31, 2014 which have been reviewed by both Rich

Financial Statements what time would you like to speak Forwarded messa e From: Richard Joslin Date: Tue, Apr 14= 2015 at 8:55 AM Subject: RE: BofA Personal Financial Statements To:=Jeffrey Epstein <jeevacation@g=ail.com <mailto:[email protected]» Cc: Richard D'Agostino < Jeffrey:=/span> The bank is asking Mel=nie. Pl

From: jeffrey E. <[email protected]> Sent: Tuesday, April 14, 2015 1:05 PM To: Richard Joslin Subject: Re: BofA Personal Financial Statements I have had no time to review, sorry, am =wamped with April 15 deadlines. On Tue, Apr 14, 2015 at 8:55 AM, Richard Joslin > wrote: Jeffrey:=/span>