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Case File
efta-02128040DOJ Data Set 10Other

EFTA02128040

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02128040
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: Mark Tollison Sent Sun 9/22/2013 3:40:18 PM Subject: RE: Thank yo_ Professor Kosslyn did not fall through the crack here at the residence. The only problem was that our texts and calls did not get through to let Sue or JE know of his arrival because of their location in Central Park. They had no reception. The professor was greeted, seated, asked if he wished to have a refreshment, updated on JE's status (no specifics) and time frame to return as was his wife when she arrived. He left right before JE arrived only because he was tired he said; he had arrived in NYC at 2 am and had risen at 5 am. Best regards, Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addres.seaw named abort limo are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you hare received ihis information in en-or, 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 reserves the righr to monitor any communication Mans created. received, or sent on its network If you have receiml this confidential communication in error. please no* rhe sender immediately by reply e-mail message and permalltilily delete the original communication. Subject: Fwd: From EFTA_R1_00768368 EFTA02128040 Set, 2013 22:54:11 -0400 Hi mar et me ow t you want to talk tomorrow. This is all protocol we need to find out from JE what he wants/expects. Pm here to help! (If that's possiblerml) Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@nmail.com> Date: Se tember 21 2013 8:26:05 PM EDT To ark Tollison 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 jeevacation@gmail com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00788369 EFTA02128041

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Emailjeevacation@nmail.com
Phone2128040
Phone2128041
Wire Refrefreshment

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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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