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EFTA01820710EFTA01820713
Case File
efta-01820711DOJ Data Set 10Other

EFTA01820711

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01820711
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Mark Zeffi From: Jeffrey Epstein Sent Mon 12/14/2009 6:40:55 PM Subject: Re: monday, night On Mon, Dec 14, 2009 at 1:44 PM, Mark Zeff wrote: Can we set up another phone appointment thanks Mark Zeit President zeffdesign 515 West 20th St. 4W New York, NY 10011 www.reftklesiemcom Please consider the environment before printing this entail. Ibis message is intended for the use of the addressee and may contain information that is privileged and or confidential. If you arc not the intended recipient, you are hereby notified that any dissemination, distribution or copying of the infonnation contained in this message is strictly to and prohibited. If you have received this messinte in enor, please notify the sender by reply e-mail and delete the message from your system. Opinions, conclusions. or other statements in this message which do not relate to the business of (Mc Design. !lc. its subsidiaries or affiliates. are neither given nor endorsed by One lksign, lle EFTA_R1_00193704 EFTA01820711 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 c-mail or by e-mail to jccvacation@gmail.com and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00193705 EFTA01820712

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Emailjccvacation@gmail.com
Wire Refreftklesiemcom

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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

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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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