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Case File
efta-02433099DOJ Data Set 11Other

EFTA02433099

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433099
Pages
3
Persons
0
Integrity

Summary

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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@igmail.com] From: Mark Zeff Sent: Mon 12/14/2009 6:50:51 PM Subject: RE: Next Monday...got it What about the samples and drawings...let it be until next week? thanks From: Jeffrey Epstein [mailto:jeeyacation@gmail.com] Sent: Monday, December 14, 2009 1:45 PM To: Cc: Subject Re: gary is coming on monday„ 21 will call you afterwards On Mon, Dec 14, 2009 at 1:46 PM, Mark Zeff a> wrote: Tonight... what time please From: Jeffrey Epstein [mailio:jceyacationfalmail.com] Sent: Monday. December 14, 2009 1:41 PM To: Mark Zeff Subject: Re: monday, night On Mon, Dec 14, 2009 at 1:44 PM, Mark Zeff wrote: Can we set up another phone appointment thanks Mark MT President EFTA_R1_01504265 EFTA02433099 zeffdesign 5IS West 20th Si. 4W New York. NY 10011 Please consider the envirtmment before printing this e-mail. Ibis message is intended for the use of the addressee and may contain information that is privileged and'or confidential. If you are not the intended recipient. you are hereby nob tied that any dissem inatism. distribution or copying of the intbmvition contained in this message is strictly unauthorized and prohibited. If you have received this message in error. please notify the sender by reply c-mail and delete the message from your system. ()pinions, conclusions. or other statements in this ntessigc which do nor relate to the business of Z One Design. lie, its subsidiaries or affiliates, are neither given nor endorsed by (Inc Design. lIe *********************************************************** 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. The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_01504266 EFTA02433100 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@grnail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01504267 EFTA02433101

Technical Artifacts (8)

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

Domainjceyacationfalmail.com
Emailjeevacation@gmail.com
Emailjeevacation@grnail.com
Emailjeeyacation@gmail.com
Emailjeeyacation@igmail.com
Phone2433099
Phone2433100
Phone2433101

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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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