EFTA02386495Set 11
2014-08-142p382w
Ralph Lerner
Art World Advisors, LLC
590 Madison Avenue
New York, NY 10022
Re: LDB Foundation
Dear Ralph:
I hope that you have had an enjoyable summer. As you know ... that regard, we are making changes to the officers and directors of the LDB Foundation. To
assist us in accomplishing this, we ask that you please sign and date ... resignation
letter, whereby you resign your positions as Director and Assistant Secretary of the LDB
Foundation. Leon is gratefull for your performance in these roles and thanks you for your
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386495.pdf
EFTA00693661Set 9
2014-08-142p372w
Ralph Lerner
Art World Advisors, LLC
590 Madison Avenue
New York, NY 10022
Re: LDB Foundation
Dear Ralph:
I hope that you have had an enjoyable summer. As you know ... that regard, we are making changes to the officers and directors of the LDB Foundation. To
assist us in accomplishing this, we ask that you please sign and date ... resignation
letter, whereby you resign your positions as Director and Assistant Secretary of the LDB
Foundation. Leon is grateful for your performance in these roles and thanks you for your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693661.pdf
EFTA00665359Set 9
2014-09-162p703w
From: lawrence delson
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fw: LDB Foundation
Date: Tue, 16 Sep 2014 16:29:33 +0000
You saw this string of exchanges. It exemplifies the issues ... Alexanderson <
Cc: lawrence delson <
Sent: Tuesday, September 16. 2014 12:21 PM
Subject: RE: LDB Foundation
JEE and I spoke and he directed me to make this change given that ... Eileen Alexanderson; Heather Gray; Richard D'Agostino; lawrence delson; jeffrey E.
Subject: RE: LDB Foundation
Rich,
My advice is that you speak with Eileen before you do anything
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665359.pdf
EFTA00591590Set 9
2015-03-316p1,212w
TDD/TTY users only■
En Espahol:
LDB FOUNDATION bankofamerica.com
C/O ELYSIUM MANAGEMENT Bank of America, NA
445 PARK AVE STE 1401 P.O. Box 25118
NEW YORK. NY 10022-8626 Tampa ... Interest Checking - Advantage
Relationship
for March 1. 2015 to March 31, 2015 Account number
LDB FOUNDATION
Account summary
Beginning balance on March 1, 2015 $122,872.55
Deposits and other additions ... Date Description Amount
03/06/15 ADP PAYROLL FEES DES:ADP - FEES ID:2R2AT 7603221 INDN:LDB FOUNDATION CO -94.13
ID:9659935601 CCD
03/23/15 WIRE TYPEBOOK OUT DATE:150323 TIME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591590.pdf
EFTA00665354Set 9
2014-09-162p594w
Eileen Alexanderson < , Heather Gray
Richard D'Agostino "Iawrence delson" ,
Jeffrey E.
Subject: RE: LDB Foundation
Date: Tue, 16 Sep 2014 16:06:12 +0000
Rich,
My advice is that ... knowledge, Melanie is not an
officer, director or authorized person for the LDB Foundation. Neither are you so I am not sure on what basis the bank
will accept your ... jeffrey E.
Cc: Eileen Alexanderson; Heather Gray; Richard D'Agostino; lawrence delson
Subject: RE: LDB Foundation
Not a legal issue - I simply send a bank signature card to US Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665354.pdf
EFTA00650191Set 9
2014-09-161p390w
Clapp < jeffrey E. <jeevacation@ginail.com>
CC: Eileen Alexanderson , Heather Gray ,
Richard "lawrence delson"
Subject: RE: LDB Foundation
Date: Tue, 16 Sep 2014 15:57:54 +0000
'Not a legal issue ... Jeffrey E.
Cc: Eileen Alexanderson; Heather Gray; Richard Joslin
Subject: LDB Foundation
Hi Jeffrey,
Rich just came in to find out the status of Ralph's resignation as Assistant Secretary ... Director of the LDB Foundation.
We are waiting for Leon to approve of our sending Ralph the resignation document. We sent Leon a draft cover letter
about a month
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650191.pdf
EFTA00996998Set 9
2014-09-162p402w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Melanie Spinella
Subject: Fwd: LDB Foundation
Date: Tue, 16 Sep 2014 15:54:46 +0000
leon----help
Forwarded message
From: Ada Clapp <1
Date ... Subject: LDB Foundation
To: "jeffrey E." <jeevacation@gmail.com>
Cc: Eileen Alexanderson , Heather Gray < >, Richard Joslin
Hi Jeffrey,
Rich just came in to find out the status of Ralph's resignation ... Assistant Secretary and Director of the LDB
Foundation. We are waiting for Leon to approve of our sending Ralph the resignation document. We sent Leon
a draft cover letter about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996998.pdf