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efta-01946949DOJ Data Set 10Other

EFTA01946949

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01946949
Pages
3
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfleevacationagmail.comj From: Ann Rodriquez Sent: Thur 11/21/2013 3:41:37 PM Subject: Re: LSJ Staff schedule Will do. Ann R. On Nov 21, 2013, at 11:31 AM, Jeffrey Epstein leevacation@gmail.com> wrote: at the end of today send photos and punchlist with status I have not received from mark. . > On Thu, Nov 21, 2013 at 4:27 PM, Ann Rodriquez wrote: I have the staff working until 5pm today and tomorrow. Ann R. On Nov 21, 2013, at 11:13 AM, Jeffrey Epstein lcevacation@gmail.com> wrote: then have it quiet mon On Thu, Nov 21, 2013 at 4:04 PM, Ann Rodriquez wrote: Tress will be picked up on Tuesday. Ann R. On Nov 21, 2013, at 10:47 AM, Jeffrey Epstein <jeevac,ationl@gmail.com> wrote: will trees be there? On Thu, Nov 21, 2013 at 3:10 PM, Ann Rodriquez wrote: Hey Bossman, Would you like full staff on Monday the 25th? EFTA_R1_00409781 EFTA01946949 LSJ Holiday schedule "Staff off': 28th & 29th for Thanksgiving Please advise, 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 je ac :-. gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_00409782 EFTA01946950 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@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00409783 EFTA01946951

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Emailationl@gmail.com
Emailjeevacation@gmail.com
Emaillcevacation@gmail.com
Emailleevacation@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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