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efta-02502875DOJ Data Set 11Other

EFTA02502875

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DOJ Data Set 11
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efta-02502875
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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

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