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efta-02203161DOJ Data Set 10Other

EFTA02203161

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02203161
Pages
4
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: oral geniugjames@personalgenius co] Fran: Sent Thur 1/19/2017 5:11:07 PM Subject Re: Jeffrey Epstein ok all good to know...I will coordinate with her now...appreciate the update. On Jan 19 2017 at 12:07 PM, james I personal genius wrote: Hi So you know, is taken care of. Her data has been backed up to her external drive AND moved over to her new machine. Her previous MacBook Pro has been erased and has a fresh install of macOS Sierra 10.12.2 (most current) installed and ready for its next owner to set it up and go. She also had an older MacBook Air whose screen doesn't work at all. I confirmed the damage and erased the drive so it's ready to be recycled/trashed. Hope you're having a fab day. Thank you, On Jan 18, 2017, at 4:58 PM, B wrote: Hi. James, Thank you so much fix offering your help but I think I will head out very soon. Unfortunately, I already purchased earlier before I emailed you but I got a pretty generous student Discount. How big would have been discount from HBRK accociates? On Wed, Jan 18 2017 at 4:47 PM lames I personal genius wrote: Also, tell them that your purchase should be "linked to the business account HBRK Associates". You can still pay however you were EFTA_R1_00915806 EFTA02203161 On Jan 18, 2017, at 4:40 PM, going to, but this will discount the price. If they have trouble finding the account, it was set up by Mark Brophy @ the UES store. Thank you, > wrote: Hi James, I am running 10-15 min late, I apologize for that but I am still at Apple Store and it is taken longer than I thought. On Wed, Jan 18, 2017 at 3:34 PM 'ames ersonal genius wrote: Great, I'll see you at 5PM On Jan 18 2017 at 3:33 PM, wrote: EFTA_R1_00915807 EFTA02203162 Perfect! Yes I am at 301 e 66th street apt 11 B. Thank you. On Wed, Jan 18, 2017 at 2:46 PM 'times ersonal enius wrote: Hi I am available this evening at 5PM, if that is good for you. Are you at the apartments on 66th? On Jan 18, 2017, at 2:44 PM, wrote: Hi James, Hope this note finds you well. When do you think you could come and help me to clean my old computer? I am available today later in the evening around 5-6 pm or this weekend. Please let us know as soon as possible about your schedule availability this week. Thank you On Fri, Jan 13, 2017 at 12:30 PM, EFTA_R1_00815808 EFTA02203163 wrote: Hello James and _...James, Jeffrey would like you to get computer and wipe it clean. Can the two of you coordinate a convenient time to do this? James, once this is done please let me know... Thanks, Sincerely Sincerely Sincerely EFTA_R1_00915809 EFTA02203164

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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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