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Case File
efta-02485385DOJ Data Set 11Other

EFTA02485385

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02485385
Pages
1
Persons
0
Integrity

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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: Tuesday, October 6, 2015 12:16 PM To: Jeffrey Epstein I m certain you missed my emails =so not to let you down. I do not type email or text well. =AO I do this so as to memorialize conversations that each of u= might remeber differntly in the future Issues. =C2 staffing. I suggested hiring new and REPLACING all=others. joslin the only question mark , not just h=tring new. I susggested new IT persion and systems last =ov.. Ada gone , no later than march of this year. though in Nov I s=nt two texts and three call's saying she should go but would I=ave it to brad and you training, is a broad categ=ry, for two years i have implored you to hav= better people set up your systems and then have your teams operate them.=C2 you have chosen to do neither CArlyn castru=ci, Ada, . included in your frustration . jeffrey list. = I realize today is difficult.. please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> EFTA_R1_01603784 EFTA02485385

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Emailjeevacation@gmail.com
Phone2485385

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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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