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efta-01904444DOJ Data Set 10Other

EFTA01904444

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01904444
Pages
2
Persons
0
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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: Harry Belle From: Jeffrey Epstein Sent: Wed 2/20/2013 3:42:26 PM Subject: Fwd: Fw: AYH Forwarded message From: Farkas, Andrew L. Date: Wed, Feb 20, 2013 at 10:32 AM Subject: Fw: AYH To: "jeevacation@gmail.com" leevacation@gmail.com> FYI From: Mukamal, Thomas [mailto: Sent: Wednesday, February 20, 2 To: Farkas, Andrew L. Cc: Garrison, Frank; Lande, Mark Subject: AYH Andrew — We distributed $250K to each of IGY and Epstein in 2011. No other distributions have been made. There have been management fees, leasing commissions etc. paid over the years as mentioned. If you need more color around these fees (i.e. what fees were paid and when), let me know.... Tom This message. and any attachments horoto. is confidential and Intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential. proprietary, privileged. subject to a confidentiality and/or non- disclosure agreement. or otherwise exempt or protected from disclosure ((tither by contract or under applicable law). If you aro not the intended recipient. you are hereby notified that printing, retaining, reproducing, copying. disclosing. disseminating or using this message or any information contained heroin (including any reliance thereon) is strictly prohibited. If you have received this message in error. please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety. whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement amendment or modification of any agreement with Island Global Yachting LTD or any of its affiliates. each of which requires a fully executed agreement to be received by Island Global Yachting LTD or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure EFTA_R1_00336368 EFTA01904444 agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. *********************************************************** 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 c-mail to jecvacation6igmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00336369 EFTA01904445

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Domainjecvacation6igmail.com
Emailjeevacation@gmail.com
Emailleevacation@gmail.com

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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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