EFTA02502732
EFTA02502735 DataSet-11
EFTA02502738

EFTA02502735.pdf

DataSet-11 3 pages 285 words document
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From: jeffrey E. <[email protected]> Sent: Tuesday, April 28, 2015 2:29 PM To: Brad Wechsler Subject: Fwd: BofA Personal Financial Statements Forwarded messag= From: Richard Joslin mailtc > Date: Tue, Apr 28, 2015 at 10:21 AM Subject: RE: Bof= Personal Financial Statements To: Jeffrey Epstein <[email protected]> Cc: Richard D'=Agostino mailt </=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> JET AVIATION</a EFTA_R1_01631169 EFTA02502735 =(414,482) 511 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 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 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:jeevacation@gmailcom> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 3 EFTA_R1_01631171 EFTA02502737
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ad19f3bb0d011b0525822f95c8d5e9991826d42d48563258bb6683b0c349c8ca
Bates Number
EFTA02502735
Dataset
DataSet-11
Document Type
document
Pages
3

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