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efta-02420538DOJ Data Set 11Other

EFTA02420538

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02420538
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: Jeffrey Epstein[jeeyacation©gmail.corn] From: Mark Zeff Sent: Thur 9/16/2010 7:47:27 PM Subject: RE: Just for the record you have the latest completed set of construction documents about to be delivered to Garry (the prelim set was sent to you and Gary last week with plans, elevations and cabinetry).... ....we will hopefully get the OK to send out to bid on this tomorrow We are also sending sinks, faucets and pot filler for you review ...please choose what you want as we need to add this to the specs. I am happy to select this for you however best that you see the options yourself. thanks From: Jeffrey Epstein [mailto:jeeyacation@gmail.com) Sent: Thursday, September 16, 2010 8:58 AM To: Mark Zeff Subject: Re: absolutely not.. for the kitchen I only have elevations. no documents interior cabinets.. etc. a kitchen design place would have already done this for free.. You need to get real.. On Thu, Sep 16, 2010 at 8:51 AM, Mark Zeff aa wrote: Wednesday next week is good in the morning ...I can meet at 10am as we have meetings in afternoon... By the way can we pick up the check today...we have burnt through about 5500 since the last amount was used up....leaving about 4500...we will burn through that by Friday so can you get us 15k again please. Mark Zell President MARKZEFF EFTA_R1_0 1486539 EFTA02420538 515 West 20th St. 4W New York, NY 10011 r. F. Please consider the environment before printing this e-mail. This message is intended tar the use of the addressee and may contain information that is privileged andisr confidential. If you arc not the intended recipient, you are hereby notified thai any diswminaiion distribution or copyine of the infoimation contained in this nwssage is strictly unauthorized and prohibited. If you have received this nwssage in error, please notit‘. the sender by reply e-mail and delete the message from your system. Opinions conclusions, or other satements in this niessage which do not relate to the busimsis of ?stark /elf, lle, its subsidiaries or affiliates, are neither given nor endorsed by tilatir lle 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. EFTA_R1_0 1486540 EFTA02420539

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Emailjeeyacation@gmail.com
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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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