EFTA02442023

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DOJ Data Set 11

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efta-02442023

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EFTA Disclosure

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To: jeevacation mail.com[jeevacation@gmail.com] From: Sent: ed 4/ / 1: : PM Subject: Re: (no subject) Yes, lam well aware of that. However, my suggestion would be to deal directly with Paula Cussi and therefore avoid having to pay any unnecessary agency fees. She is fed up with it and I am sure would be quite susceptible to a sensible offer. I am sure she owns the leasehold through an offshore vehicle and therefore the simplest way of acquiring it would be to buy the offshore vehicle directly, avoiding a lot of hassles etc. In a message dated 29/04/2009 13:41:56 GMT Daylight Time, jeevacation@gmail.com writes: the apartment is already listed with sothebys On Tue, Apr 28, 2009 at 10:30 AM, Jeffrey Epstein <jeevacationaqmail.com> wrote: call me 561 366 0084 On Tue, Apr 28. 2009 at 10:24 AM. wrote: Dear Jeffrey, Please let me know if you require further info on the Easton Sq matter and if this is something you can do or not. I totally understand either way. As ever, Mark An Excellent Credit Score is 750. See Yours in Just 2 Easy Steps! Big savings on Dell XPS Laptops and Desktops! EFTA_R1_01516794 EFTA02442023

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Domainjeevacationaqmail.com

Emailjeevacation@gmail.com

Phone2442023

Phone561 366 0084

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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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