Skip to main content
Skip to content
Case File
efta-01753980DOJ Data Set 10Other

EFTA01753980

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01753980
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: Five Palms From: Mark Tollison Sent Sunday, November 10, 2013 10:18:55 PM To: Jeffrey Epstein <jeevacationegmail.com> Manual for nine E. Went and just this afternoon to tab for easy reference.Emailed him to let him know it was on the desk in the office I am using. Also let Richard Barnett know that it was there in case Mr. Hanson wanted delivered to him. Thanks, Mark Sent from my iPhone On Nov 10, 2013, at 3:03 PM, "Jeffrey Epstein" leevacationQgmail.com> wrote: not while i am here this is why i want schedules of work On Sun, Nov 10, 2013 at 4:00 PM, Ann Rodriquez ote: Danny V. and Danny E. will open the wall to adjust the doors on Tuesday, Condado windows is suggesting that we install butterfly doors by the opening because we will continue to have this problem due to the Heavy winds and Height of the doors. Danny said the project could take about 3 to 4 days. Please advise, Ann R. On Nov 10, 2013, at 3:48 PM, Jeffrey Epstein <jecvacation@gmail.com> wrote: I dtill donrt have status report/ what is the schedule for the doors at five palms. ???? . ion is waimg to paint after completion *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, EFTA_R1_00053873 EFTA01753980 including all attachments. copyright -all rights reserved i still don *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@smail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00053874 EFTA01753981

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationegmail.com
Domainleevacationqgmail.com
Emailjecvacation@gmail.com
Emailjecvacation@smail.com
Wire Refreference

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.