Skip to main content
Skip to content
Case File
efta-01947740DOJ Data Set 10Other

EFTA01947740

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01947740
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Mark Tolliso From: Jeffrey Epstein Sent Fri 11/8/2013 8:40:48 AM Subject Re: Skpye with Mr. Carlyle please bring me up to date on house projects zorro etc. On Thu, Nov 7, 2013 at 10:35 PM, Mark Tollison wrote: Clean, healthy image, respectful, to the point. They do not smoke or drink. Married and have two teenage sons - okay with living with them on the island or ranch. He has mananged over 100 people and a budget of 4.6 million. He has done budgets and manuals. He is very comfortable with managing all aspects of maintenance, mechanical, landscaping, boats, equipment, structures, dealing with staff and vendors. He speaks a little Spanish. He is currenity making $75,000.00 annually. She is very good with bringing up service standards and instilling high service standards in staff, purchasing luxury items, creating luxury atmosphere, etc. Housekeeping, guest care, any preping for and entertaining, clothing care - she is very good with and enjoys. Okay with budgets and manuals. She can cook. He can too. They are available later in week next week to skype- have to go to her Mother's funeral Tuesday. Best regards, Mark Mark Tollison EFTA_R1_00411179 EFTA01947740 The information contained in this e-mail is confidential and is intended solely for the use of the addressemsi named above. If ou are not the intended recipient or the person responsible for delivering this confidential information to the Intended recipient. you hare received this Mformarion In error, and any review, use. dissemination. forwarding. printing, copying. or other distribution of this e-mail message and any attached files is strictly prohibited The sender resents the right to monitor any communication that is created. received. or sent on its network if have received this confidential communication In error, please nottfr the sender immediately by reply e-mail message and permanently delete the original communication. 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 bye-mail to ice\ acation(&amail com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00411180 EFTA01947741

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.