EFTA01915067

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DOJ Data Set 10

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efta-01915067

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EFTA Disclosure

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To: Jeffrey E.[Jeevacationagmail.comj From: Mark L. Epstein Sent Thur 8/7/2014 4:48:04 PM Subject FW: From Mark Epstein It appears that found the store. Thanks From: Sent: Thursday, August 07, 2014 9:20AM To: <izmo@mindspring.com> Subject: Re: From Mark Epstein Hi Mark, I have got four pairs of pants from the store. We will bring them to NY with us. All the best, Envoye de mon iPhone On Aug 7, 2014, at 12:10 AM, "Mark L. Epstein" <izmo@mindspring.com> wrote: Svet, Jeffrey asked me to coordinate this with you: I have a package waiting for me at a clothing store in Paris. The store is Equipaggiamenti. The address is 3 rue de Sevres 75006 The package has already been paid for. It is under my name. EFTA_R1_00353994 EFTA01915067 The contact at the store is Gregory. The package needs to be picked this week because the store is closing on Saturday for 3 weeks. Jeffrey will take the package back to NY on his next trip. Thank you. Mark PS. Please let me know when it has been picked up. From: jeffrey E. [mailto:ieevacation@email.coml Sent: Wednesday, August 06, 201411:06 AM To: Mark L. Epstein Cc: Subject: Re Coordinate with EFTA_R1_00353995 EFTA01915068

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Emailieevacation@email.coml

Emailizmo@mindspring.com

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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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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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