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Case File
efta-02127835DOJ Data Set 10Other

EFTA02127835

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02127835
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: Fran: Sent Sun 9/22/2013 2:34:34 PM Subject RE: coming in to greet guests at door today Best regards, Mark Tollison The information contained in this e-mail Is confidential and Is (mended solely for the use ofthe addressemm named above. if sou are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient. 'nu have received this information in error. and any review. use, dissemination. forwarding. printing. cop3Ing. or other distribution of this e-marl message and any attached files is strictly prohibited. The sender resertvs the right to monitor any communication that is created. received or sent on its network If you have received this confidential communtcanon to error. please north. the sender immediately by reply e-mail message and permanently delete the original communication. Subject: Fwd: From: Date: Sat 21 Se 2013 22:54:11 -0400 To: Hi mark. Let me know if you want to talk tomorrow. This is all protocol we need to find out from JE what he wants/expects. I'm here to help! (If that's possible!?!?!) Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein lecvacation a gmail.com> Date: September 21, 2013, 8:26:05 PM EDT To: ark Tollison < EFTA_R1_00788051 EFTA02127835 today, no one told me the guest was waiting in the house for 30 minutes, not sure where the breakdown occured. mark lets talk lights tomorrow. 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_00788052 EFTA02127836

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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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