Skip to main content
Skip to content
Case File
efta-02448329DOJ Data Set 11Other

EFTA02448329

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02448329
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, October 16, 2016 7:26 PM To: Mark Epstein Subject: Re: she probably sued the next guy On Sun, Oct 16, 2016 at 2:4= PM, Mark L. Epstein > wrote: Did they cut out, from the book, the part about the origina= imported sex slave? The Pachouchie. =C2 Where is she now? From: </=pan> jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> I Sent: Sunday, October 1=, 2016 8:46 AM To: Mark Epstein > Subject:= https://www.youtube.com/watch?v=FbpcEVvuU=g <https://www.youtube.com/watch?v=Fbpc=VvutiOg> please note=/p> The information contained in this communica=ion is confidential, may be attorney-client privileged, may constitu=e inside information, and is intended only for the use of the addressee= It is the property of JEE Unauthorized use, disclosure or copying o= this communication or any part thereof is strictly prohibited and m=y 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, anddestroy this communication and all copies thereof, including all attac=ments. copyright -all rights reserved <=div> please note The inform=tion contained in this communication is confidential, may be attorney-c=ient privileged, may constitute inside information, and is intended onl= for the use of the addressee. It is the property of JEE Unauthor=zed use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thiscr>communication in error, please notify us immediately by return e-mail=or by e-mail to 1 EFTA_R1_01545977 EFTA02448329 <mailto:jeevacation@gmail.com> , and destroy this communication and all copier thereof, including all attachments. copyright -all rights reserved =/div> 2 EFTA_R1_01545978 EFTA02448330

Technical Artifacts (5)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2448329
Phone2448330
URLhttps://www.youtube.com/watch?v=Fbpc=VvutiOg
URLhttps://www.youtube.com/watch?v=FbpcEVvuU=g

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.