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efta-01951033DOJ Data Set 10Other

EFTA01951033

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01951033
Pages
2
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 EpsteinUeeyacation@gmail.com] Cc: From: Mark Tollison Sent: Mon 11/11/2013 12:14:46 AM Subject: RE: Noted. Anna, Please add to punch list. Best regards, Mark Mark ToBison The information contained in this e-mail Is confidential and is intended solely for the use of the addresseelst named above. If you are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient. you have received ibis information in error, and any review, use, dissemination. forwarding. printing copying. or other distriburion of dos e-mail message and any attached files is sided). prohibited. The sender reserves the right to monitor any communication that is created. recei ed. or sent on its network thou have received this confidential communication in error. please norift the sender immediately by reply e-mail message and permanently delete the original communication. Date: Sun, 10 Nov 2013 19:15:02 -0400 Subject: From: jeevacation®gmail.com EFTA_R1_00417839 EFTA01951033 To. after jimmy tiles arc finished we will need to re sod top area. 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 Leevacationqt umai Learn, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00417840 EFTA01951034

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Emailepsteinueeyacation@gmail.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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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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