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Case File
efta-01984323DOJ Data Set 10Other

EFTA01984323

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01984323
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Jeffrey Epstein Sent: Thur 9/2/2010 11:53:55 AM Subject: Fwd: Forwarded message From: <Ivjet@aol.com> Date: Thu, Sep 2, 2010 at 7:46 AM Subject: Re: To: Je vacation <jecvacation@gmail.com> Ok, Dave and I will arrange for earlier arrival into Ny, we where scheduled for 6:18pm tonight„ Sent from my BlackBerry010 wireless handheld From: Jeffrey Epstein lesvacation©gmail,com> Date: Thu 2 Se 2010 07:07:44 -0400 To: ; Emad Hormone; lvjet< Cc: Mark Zeff Subject: I am quite happy to leave tonight at around 7 , so that marks people have a full day , tomorrow while they are rested 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 jcevaCation@gmaff.corn and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00474238 EFTA01984323 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 c-mail or by e-mail to jccvacation@gmail.com and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00474239 EFTA01984324

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailivjet@aol.com
Emailjccvacation@gmail.com
Emailjcevacation@gmaff.corn
Emailjecvacation@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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