EFTA01204646Set 9
2014-11-137p459w
Eileen Alexanderson
Sent: Thursday, November 13, 2014 2:53 PM
To: Perrone, Joann; Johnson, Mayra
Cc: Richard D'Agostino; accounting; Richard Joslin
Subject: funds transfer
Follow Up Flag: Follow ... Alexanderson
Sent: Tuesday, October 21, 2014 9:22 AM
To: Perrone,L_I•nnao.Johnson, Mayra
Cc: Richard IMIE= accounting
Subject: funds transfer request
Categories: Purple Category
Please transfer ... Eileen Alexanderson
Sent: Monday, September 29, 2014 9:24 AM
To: Perrone, Joann: Johnson, Mayra
Cc: Richard accounting
Subject: funds transfer
account #0945 to their #3840 checking account.
Please transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204646.pdf
EFTA02682457Set 11
2015-04-294p263w
Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat thi ization to transfer $2,204,718.75 from the account of
Yggdrasil Trus ... Reviewed Byt
Signature
EFTA_R1_01997075
EFTA02682457
To: Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat this as your authorization ... Signature
EFTA_R1_01997076
EFTA02682458
To: Joann Perrone
From: Leon Black
CC: Mayra Johnson
Date: April 29, 2015
Wire Transfer Request
Please treat this as your authorization to transfer
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682457.pdf
EFTA00868670Set 9
2014-11-061p288w
What do I do now?
From: Johnson, Mayra [mailbo:
Sent: Thursday, November 06, 2014 5:04 PM
To: Melanie Spinella
Subject: RE: new account
Mel,
I need a copy ... signature card etc.
Trust account cannot have POA , they have trustee's
Mayra Johnson
US Trust
Bank of America
Private Wealth Management
767 Fifth Avenue , 12A Floor
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868670.pdf
EFTA00655338Set 9
2015-01-222p290w
Richard Joslin
Subject: FW: art loan draw down
From: Johnson, Mayra [
Sent: Thursday, January 22, 2015 4:07 PM
To: Melanie SpineIla
Subject: RE: art loan draw down
All done ... funds are in the account
Mayra Johnson
US Trust
Bank of America
Private Wealth Management
767 Fifth Avenue , 12A Floor
New York, NY 10153
NMLS # 574423
Phone
Fax
CONFIDENTIALITY NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655338.pdf
EFTA00604304Set 9
2015-04-013p283w
Joann Perrone
pc; /41' ierci
From: Brad Wechsler
CC: Mayra Johnson
J.4.3
Date: Aprila, 2015
Wire Transfer Request
Please treat this as your authorization to transfer $15,000,000.00 from ... contacted at
Reviewed By:
Signature
EFTA00604304
To: Joann Perrone
From: Brad Wechsler
CC: Mayra Johnson
Date: Ag
gpra " O10/r
Wire Transfer Request
Please treat this as your authorization to transfer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604304.pdf
EFTA02517117Set 11
2014-11-062p291w
Subject: FW: new account
What do I do now?=/o:p>
From: Johnson,=Mayra
Sent: Thursday, November 06, 2014 5:04 PM
To: Melanie Spinella
Subject: RE: new account ... signature card etc.
Trust account cannot have POA , they have trustee l7;s
Mayra Johnson
US Trust
Bank of America
Private Wealth Management4=pan>
767 Fifth Avenue , 12A Floo
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517117.pdf
EFTA00827054Set 9
2018-04-212p344w
Halperin, Alan Sa
Cc: Martin, Derek ; Johnson, Mayra ; Heller,
Jane - NEW YORK NY
Subject: Bank of America- Leon Black
At the request of our client, Bank of America, attached please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827054.pdf