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efta-01948327DOJ Data Set 10Other

EFTA01948327

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01948327
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: Ann Rodriquez From: Jeffrey Epstein Sent Mon 10/28/2013 5:31:38 PM Subject: Re: Heads-up -Arriving guest when they arrive, i want to got through with you mark and daphen open items for this week, On Mon, Oct 28, 2013 at 1:04 PM, Ann Rodriquez Svct, Jcn & Mark arc headed to Redhook. Arrival time at the dock around 1:30pm, arrive on LSJ 1:45pm. Carlos will drop them off and then take you to STC. Sent from my iPhone On Oct 28, 2013, at 11:42 AM, Jeffrey Epstein <jecvacation@g,mail.com> wrote: island wrote: On Mon, Oct 28, 2013 at 10:59 AM, ann rodriqucz wrote: Hey Bossman, Should Svet, Jen & Mark come straight to the Island when they arrive or come up to the office to leave with you. Ann R. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. From: Jeffr <" lcom> To: Ann Rodriquez Sent: MondaiSer 28, 2013 10:04 AM Subject: Re: i can take back with karyna at 2 to office. EFTA_R1_00412605 EFTA01948327 On Mon, Oct 28, 2013 at 10:31 AM, Ann Rodriquez wrote: Carlos asked if he should bring to LSJ. Ann R. Sent from my iPhone 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00412606 EFTA01948328 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 icevacationggmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00412807 EFTA01948329

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Domainicevacationggmail.com
Emailjeevacation@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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