📄 Extracted Text (336 words)
From: jeffrey E. <[email protected]>
Sent: Tuesday, April 28, 2015 2:32 PM
To: Brad Wechsler; Melanie SpineIla
Subject: Fwd: BofA Personal Financial Statements
totally ridiculous that this appears added to the to=al of notes owed to the Bank, it is not a note it =s not owed to the
bank, and the only number, the only one, which the= know for certain is notes owed to them and that number is
wrong. =A0
Forwarded me=sage
From: Richard Josli
Date: Tue, Apr 28, 2015 at 10:21 AM
Subject: RE:=BofA Personal Financial Statements
To: Jeffrey Epstein <[email protected]>
Cc: Richard D=#39;Agostino < >>
>
</=pan>
DETAIL OF ACCOUNTS PAYAB=E
DEC 31 2014
ENTITY/ PERSON=/u>
DESCRIP
AMOUNT
JMWT LLC</=pan>
DUE TO PHAIDON GLOBAL=/u>
=C2 (4,296)
APO1 GRAT #2</=>
EMPIRE VALUATION<=>
=C2 (10,490)
AVIONETA HOLDINGS=u>
EFTA_R1_01631403
EFTA02502875
JET AVIATION<A>
=(414,482)
SH MEADOW LLC<=u>
REAL ESTATE TAX
=C2 (25,880)
APO2 TRUST=/span>
USE TAX
=(102,063)
APO1 TRUST=/span>
USE TAX
(1,308,338)
LDB=Lp> USE TAX
=(532,866)
NARROWS
USE TAX
(3,243,464)
FRIENDS VENTURES<=>
USE TAX
(1,001,300)
(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
2
EFTA_R1_01631404
EFTA02502876
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich J & Brad. The
sa=e methodology was followed as last time these were prepared. For your reference, I have attached the prior PFS.
Let us know if yo= have any comments.
Regards,
please note
=he information contained in this communication is confidential, may be =ttorney-client privileged, may constitute
inside information, and is in=ended only for the use of the addressee. It is the property of JEEUnauthorized use,
disclosure or copying of this communication or any p=rt thereof is strictly prohibited and may be unlawful. If you have
rece=ved this communication in error, please notify us immediately by ret=rn e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication an= all copies thereof,
including all attachments. copyright -all rights r=served
3
EFTA_R1_01631405
EFTA02502877
ℹ️ Document Details
SHA-256
1469b474e5f2165f5a64a37b6a2c0cad5a033482b144ea21693d3321ca2b4a2a
Bates Number
EFTA02502875
Dataset
DataSet-11
Document Type
document
Pages
3
Comments 0