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efta-efta00985345DOJ Data Set 9OtherFrom: Richard Joslin cj
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Unknown
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DOJ Data Set 9
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efta-efta00985345
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From: Richard Joslin cj
To: Jeffrey Epstein <jeevacationggmail.com>
Subject: FW: Report from LDB 2011 LLC
Date: Fri, 07 Mar 2014 21:34:52 +0000
Attachments: Report_from_LDB_2011_LLC.xlsx; doc00409020140307151044.pdf;
Report_froin_LDB_2011_LLC.XLSX
An ongoing forensic review of the financial statements (books and records) to determine what was paid and by whom.
I send so that you can get a gist of the questions. In the attached adobe is a report from 2002 from Tom for the children's
trusts — but the records today fo not match. Hopefully he will have some memory/answers. I am going over there tmo AM
If you don't mind me sending, I will send other emails individually.
From: Richard Joslin
Sent: Friday, March 07, 2014 3:41 PM
To: Abel Goce; 'Thomas Turrin'
Subject: Report from LDB 2011 LLC
I see the GAUGUIN — Femme Tahitienne purchased in 2001 for $3MM and I see sales tax returns showing $750K x 4 for
each trust
When I look at the report dated from 2002 - the cost of the Gauguin is $1,546,140?
Quickbooks has an account : 200-004 • P Gauguin "Femme Tahitienne" and the detail show 1 amount of $350,338, 3
amounts of $363,306 and 4 amounts of $386,535. The account name is different than the split detail which show 200-024
• Antoine "Study Seated Women" and 200-002 • G. Suerat "Le Chien Noir". This detail painting info is wrong but no
matter.
I need you to answer this question: What was the expenditure for the Gauguin painting.
If there are files in your office for the 1992 trust or 1988 trust for early years, let me know, I can
I come by Monday to research
I have meeting with Leon next week and I need this answered in short order
Do you have electronic files for the 1992 Children's Trusts
EFTA00985345
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