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efta-01755846DOJ Data Set 10Other

EFTA01755846

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Unknown
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DOJ Data Set 10
Reference
efta-01755846
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3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Mark Tollison From: Ann Rodriquez Subject Re: Updates & Photos 11/21 Sent Thursday, November 21, 2013 11:27:33 PM To: Jeffrey Epstein leevacationegmail.com> The concrete used for the existing stone work was custom mixed years ago. I will research it first thing in the morning. Ann R. On Nov 21, 2013, at 7:08 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: it looks teririble why did they use two diffemt colors On Fri, Nov 22, 2013 at 12:06 AM, Ann Rodriquez <amtrociriquerCnttlictcrecitn> wrote: Yes, We would need to buy concrete coloring. I will ask Danny in the morning where can we get concrete coloring from. Ann R. On Nov 21, 2013, at 7:01 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: it looks like two different color concretes on the stone entrance ???? On Thu, Nov 21, 2013 at 11:56 PM, Ann Rodriquez <pan ^-,41-e-P-"^^ cnm> wrote: Main Compound Stereo- Completed Five Palms- Completed Stone floor by Basket- Completed Yellow flower on scar- Completed PRD New custom top- Completed Hydro seeding- Completed Water Rafts in water 11/22- Ready White wicker laundry baskets- Arrived Blue throw pillows (extra)- Arrived Grotto 75% - In progress Service road for stone work: Prepped - Ready EFTA_R1_00056874 EFTA01755846 Ann R. ************************************** ********************* 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 jcevacationagmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is EFTA_R 1_00056875 EFTA01755847 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 jeevacation@amail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00056876 EFTA01755848

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Domainjcevacationagmail.com
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Emailjeevacation@amail.com
Emailjeevacation@gmail.com

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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

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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

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