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efta-01789838DOJ Data Set 10Other

EFTA01789838

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01789838
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ann Rodriquez Sent: Monday, December 16, 2013 10:16 PM To: Jeffrey Epstein Subject: Photos 12/16/13 Monday Attachments: imagejpeg; Untitled attachment 00052.txt; imagejpeg; Untitled attachment 00055.txt; imagejpeg; Untitled attachment 00058.txt; imagejpeg; Untitled attachment 00061.txt; imagejpeg; Untitled attachment 00064.txt; imagejpeg; Untitled attachment 00067.txt; imagejpeg; Untitled attachment 00070.txt; imagejpeg; Untitled attachment 00073.txt; imagejpeg; Untitled attachment 00076.txt; imagejpeg; Untitled attachment 00079.txt; imagejpeg; Untitled attachment 00082.txt; imagejpeg; Untitled attachment 00085.txt; imagejpeg; Untitled attachment 00088.txt; imagejpeg; Untitled attachment 00091.txt; imagejpeg; Untitled attachment 00094.txt as you requested... Service road started. MC marked for Autograph trees. Kitchen faucet and water lines changed completely. Mechanical wall finished will paint on Wednesday 12/18. EFTA_R1_00116780 EFTA01789838

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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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