EFTA02502569Set 11
2015-04-272p263w
jeevacation@gmail.com>
Sent: Monday, April 27, 2015 10:10 PM
To: Melanie Spinella
Subject: Fwd: PFS liabilities
numbers that you were given on your sheet were wrong. =AO as usual.
Forwarded ... Eileen Alexanderson mailto
Date: M=n, Apr 27, 2015 at 6:05 PM
Subject: PFS liabilities
To: "jeffre= E" <jeevacation@gmail.c=m <mailto:jeevacation@gmail.com»
Numbers for outstanding balance on loans ... quoted of= the top of my head were correct-PFS was done with 12/31/14
balances rathe= than the normal 3/31 we have submitted in the past
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502569.pdf
EFTA02501761Set 11
2015-04-282p270w
jeevacation@gmail.com>
Sent: Tuesday, April 28, 2015 12:22 PM
To: Brad Wechsler
Subject: Fwd: PFS liabilities
I have no idea. why what 6.6 or 6.5 is why it =ppears. ? explanation ... message
From: Eileen Alexanderson < >=
Date: Mon, Apr 27, 2015 at 6:05 PM
Subject: PFS liabilities<=r>To: "jeffrey E." atevacation@gmail.com <mailto:jeevacation@gmail.com»
Numbers for outstanding balance on loans ... quoted of= the top of my head were correct-PFS was done with 12/31/14
balances rathe= than the normal 3/31 we have submitted in the past
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501761.pdf
EFTA02358780Set 11
2015-04-271p123w
Eileen Alexanderson
Sent: Monday, April 27, 2015 10:05 PM
To: jeffrey E.
Subject: PFS liabilities
Numbers for outstanding balance on loans I quoted of= the top of my head ... were correct-PFS was done with 12/31/14
balances rathe= than the normal 3/31 we have submitted in the past b/c B of A wants PFS e=rlier than usual ... Loan payable Plane &nb=p; $21.0mil
&nbs=; &=bsp; &nbs=; &=bsp; $S08.3mil
On PFS, Rich added $6.6mi1 in 'accounts payabl= bringing total to the $515mil you made mention
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358780.pdf
EFTA02339020Set 11
2015-05-135p881w
does not mean we
should continue in that =ashion..
can you please forward PFS they sent =ou so i can review as well
was IRS payments of 21mm ... Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, =014 which have been reviewed by both Rich
& Brad ... last time these were prepared. =or your reference, I have attached
the prior PFS. Let us know if =ou have any comments.
Regards,
please =ote
The information contained in this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339020.pdf
EFTA01106385Set 9
2009-08-1493p14,633w
letter between Podaras,
Friedland, Parrish
10/21/09 Email exchange re backup for PRODA 4410-4413
PFS between Legamaro,
Friedland, Menton
10/21/09 Email exchange re sample PRODA 4414-4416
investor letter between ... EFTA01106428
Category Date Description To From Bates Nos. Notes
10/21/09 Email re Backup for PFS between PRODA 4429-30
Menton Friedland Legamaro
10/21/09 Email exchange re example PRODA 4431
investor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA01745874Set 10
2015-04-102p164w
Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both
Rich ... last time these were prepared. For your
reference, I have attached the prior PFS. Let us know if you have any comments.
Regards,
EFTA_R1_00038883
EFTA01745875
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745874.pdf
EFTA02501155Set 11
2015-05-135p827w
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.' & Brad ... last time these were prepared. For =our reference, I have
attached the prior PFS. Let us know if you hav= any comments.
Regards,
please no=e
The information contained
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501155.pdf
EFTA02501141Set 11
2015-05-123p319w
BofA Personal Financial Statements
2
EFTA_R1_01628485
EFTA02501142
Jeffrey,
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501141.pdf
EFTA02501640Set 11
2015-05-134p639w
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 ... last time these were prepared. For =our reference, I have attached the
prior PFS. Let us know if you hav= any comments.
3
EFTA_R1_01629467
EFTA02501642
Regards,
please
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501640.pdf
EFTA00859874Set 9
2015-04-111p198w
Statements
To: Jeffrey Epstein <ieevacation@gmail.com>
Cc: Richard Joslin -4
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich ... last time these were prepared. For your reference, I have attached the prior PFS. Let
us know if you have any comments.
Regards,
please note
The information contained in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00859874.pdf
EFTA00667037Set 9
2015-04-141p112w
Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich ... last time these were prepared. For your reference, I have attached the prior PFS. Let
us know if you have any comments.
Regards,
EFTA00667037
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667037.pdf
EFTA02504471Set 11
2015-04-142p238w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504471.pdf
EFTA02504500Set 11
2015-04-142p230w
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 ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504500.pdf
EFTA02502735Set 11
2015-04-283p285w
BofA Personal Financial Statements
Jeffrey,
2
EFTA_R1_01631170
EFTA02502736
Please find attached draft PFS for Leon as of Decembe= 31, 2014 which have been reviewed by both Rich ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502735.pdf
EFTA02337934Set 11
2015-05-134p714w
Epstein
Cc: Richard Joslin
Subject: BofA Personal Financial Statements
Jeffrey,
Please find attached draft PFS for Leon as of December 31, 2014 which have been reviewed by both Rich ... last time these were prepared. For your reference, I have attached the prior PFS.
Let us know if you have any comments.
Regards,
please note
The information contained in this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337934.pdf