EFTA02501141.pdf

From: jeffrey E. <[email protected]> Sent: Tuesday, May 12, 2015 8:05 PM To: Brad Wechsler; Richard D'Agostino Subject: Fwd: BofA Personal Financial Statements avionetta , is only the loan? operations. boat= billls, credit cards income taxes. why only sh re=1 estate. employee related. , insurance, . return of proceeds on opt=ons. ? excise? bonuses? Forwarded From: Richard Joslin Date: Tue, Apr 28, 2015 at 10:=1AM 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 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> 1 EFTA_R1_01628484 EFTA02501141 JET AVIATION</=> =(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=/p> 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_01628485 EFTA02501142 Jeffrey, Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich 1 & 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 1EEUnauthorized 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_01628486 EFTA02501143