Case File
efta-02504471DOJ Data Set 11OtherEFTA02504471
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02504471
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Tuesday, April 14, 2015 1:02 PM
To:
Melanie Spinella
Subject:
Fwd: BofA Personal 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. Please advise if you are OK in submitting../p>
Thanks</=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,
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,
EFTA_R1_01633883
EFTA02504471
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
2
EFTA_R1_01633884
EFTA02504472
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01937741
0p
DOJ Data Set 11OtherUnknown
EFTA02583525
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01943844
0p
DOJ Data Set 11OtherUnknown
EFTA02582981
3p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01935096
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01936384
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.