Skip to main content
Skip to content
Case File
efta-02421997DOJ Data Set 11Other

EFTA02421997

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421997
Pages
3
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.comj From: Mark Zeff Sent Mon 8/30/2010 1:17:37 PM Subject: RE: Ok...thanks From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Monday, August 30, 2010 9:16 AM To: MIS Cc: Subject: Re: I?? On Mon, Aug 30, 2010 at 7:13 AM, Mark Zeff OK FOR WEDNESDAY?...if so what time wrote: From: Jeffrey Epstein [mailioleevacationiitomail,coml Sent: Monday, August 30, 2010 9:12 AM To: Mark Zeff Subject: Re: ok On Mon, Aug 30, 2010 at 7:11 AM, Mark Zeff mc > wrote: I will look at my agenda and get back to you....it would probably be easier to go back on Sat...will confirm soon Wednesday on our end would be best for our meeting this week We shifted meetings that cannot be changed again so Tuesday is very hectic ...how about wed morning or 2pm. From: Jeffrey Epstein Sent: Monday, August 30, 2010 8:41 AM To: Mark Zcff EFTA_R1_01488518 EFTA02421997 Cc: Subject: if you want to stay over fri, let know she can book a hotel 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 ice\ ac a ion rk unia i I corn, and destroy this communication and all copies thereof, including all attachments. 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 jecvacationegmail.com and destroy this communication and all copies thereof, including all attachments. 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 EFTA_R1_01488519 EFTA02421998 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan 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 ieevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_0 1488520 EFTA02421999

Technical Artifacts (6)

View in Artifacts Browser

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

Domainjecvacationegmail.com
Emailieevacation@gmail.com
Emailjeevacation@gmail.com
Phone2421997
Phone2421998
Phone2421999

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.