EFTA02332486

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Unknown

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DOJ Data Set 11

Reference

efta-02332486

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EFTA Disclosure

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To: G Max From: Pauline ac Sent Fri 3/21/2003 6:33:22 PM Subject Re: Meeting Title: Re: Meeting Dear Ghislaine I have postponed my trip to New York, I will go in April instead, I will let you know when and give you a call in New york. In the meantime best wishes Yours sincerely Pauline Flach on 14/3/03 5:40 am, G Max at wrote: Dear Pauline - I am not sure what my travel plans will be at this time, but if I am in town I would enjoy meeting you for a coffee. You should call my office at when you arrive and we can make a plan at that time if I am around Ghislaine ehn you arrive and weAt 01:25 AM 3/14/2003 -0800, you wrote: Dear Ghislaine I don't know if you recall we met in New york at Jeffrey Epstein's and Barbro Enbohm's Swedish Civiekonomema's gathering in November. I am involved with Christo's forthcoming project in New York. I am coming over to New York the 20th of March and I would love to meet up with you for a coffee or lunch if there is time. I can be reached on mob a phone I or at The Mark in New York from the 20th - 27th March, or email Looking forward to hearing from you soon. Best wishes Yours sincerely Pauline Flach Do You Yahoo!? Everything you'll ever need on one web page from News and Sport to Email and Music Charts http://uk.my.yahoo.com <http://uk.my.yahoo.comt> EFTA_R1_0 1278386 EFTA02332486

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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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