Case File
efta-02504500DOJ Data Set 11OtherEFTA02504500
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02504500
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 1:05 PM
To:
Richard Joslin
Subject:
Re: BofA Personal Financial Statements
I have had no time to review, sorry, am =wamped with April 15 deadlines.
On Tue, Apr 14, 2015 at 8:55 AM, Richard Joslin
> wrote:
Jeffrey:=/span>
The bank is asking Mel=nie. Please advise if you are OK in submitting.=/p>
Thanks4=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,
please =ote
The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute
inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use,
EFTA_R1_01633918
EFTA02504500
disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have
received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to
[email protected] <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof,
including all attachments. copyright -=11 rights reserved
2
EFTA_R1_01633919
EFTA02504501
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