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efta-02504471DOJ Data Set 11Other

EFTA02504471

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Unknown
Source
DOJ Data Set 11
Reference
efta-02504471
Pages
2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> 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:jeevacation@gmail.com» 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication an= all copies thereof, including all attachments. copyright -all rights r=served 2 EFTA_R1_01633884 EFTA02504472

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