EFTA02502875.pdf
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From:
jeffrey E. <jeevacation@gmail.com>
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 <jeevacation@gmail.com>
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
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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
jeevacation@gmail.com <mailto:jeevacation@gmail.com> , 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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Document Details
| Filename | EFTA02502875.pdf |
| File Size | 115.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,319 characters |
| Indexed | 2026-02-12T18:26:55.141483 |