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Case File
efta-02195797DOJ Data Set 10Other

EFTA02195797

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02195797
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: Jefffrey Epstein[jeeyacation@gmail.com] Cc: Rich Kah From: Sent: Wed 11/16/2016 8:15:10 PM Subject: Fwd: You placed the top bid! Details Enclosed Begin forwarded message: From: Subject: ou placed the top bid! Details Enclosed Date: November 16 2016 at 3:14:44 PM EST To: You are rocoiving this email from Charitybun YOU PLACED THE TOP BID! DETAILS ENCLOSED Hi Jeffrey — Terrific news! You are the highest bidder for 3 Month Public Relations Internship at Hermes in NYC this Summer (Lot #1175207) to benefit French Institute Alliance Francaise (FIAF). Thank you for your generous support. We will process your payment right away. Once your credit card on file has been charged, you'll receive an email with your payment confirmation and receipt. If this auction item is indicated as "Live Bid," your bid will be included in an upcoming live auction. A Charitybuzz auction specialist will be in touch with more details soon. If you have any questions, you can reach our customer support team at Monday through Friday, 9 AM - 6 PM EST. Happy bidding! The Charitybuzz team EFTA_R1_00899720 EFTA02195797 To ensure delivery, please add bidgchantybuzz.com to your address book. Charitybuzz and the Charitybuzz logo are trademarks andior service marks of Charitybuzz. Inc. and are registered in the United States or may be registered in other jurisdictions including intema6onally. All other trademarks not owned by Chantybuzz are the property of their respective owners. who may or may not be affiliated with, connected to. or sponsored by us. EFTA_R1_00899721 EFTA02195798

Technical Artifacts (4)

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

Domainbidgchantybuzz.com
Emailjeeyacation@gmail.com
Phone2195797
Phone2195798

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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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