EFTA02435775

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Unknown

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DOJ Data Set 11

Reference

efta-02435775

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeffrey Epsteinheevacation@gmail.comj From: Sent t ill le 111 4/ Subject Re: Just got this Will call you tomorrow From: Jeffrey Epstein leevacation®gmail.com> Date 21:09 -0500 To: Subject: Re: call me now 561 655 7626 On Mon, Nov 23, 2009 at 7:24 PM, • wrote: What time...15 min Can you have Garry call me so as to understand the immediate scope Original Message From: Jeffrey Epstein To: Mark Lewis Zeff Subject: Re: Sent: Nov 23, 2009 6:25 PM Yes Sent from my iPhone On Nov 23, 2009, at 6:15 PM, taillininla wrote: > We missed talking today...can we make a proper phone call time for > tomorrow > Thanks 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 EFTA_R1_0 1507984 EFTA02435775 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 jeevacationQgmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_0 1507985 EFTA02435776

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Domainjeevacationqgmail.com

Emailepsteinheevacation@gmail.comj

Phone2435775

Phone2435776

Phone561 655 7626

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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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