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efta-02487087DOJ Data Set 11Other

EFTA02487087

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02487087
Pages
2
Persons
0
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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: Sent: Wednesday, September 23, 2015 3:06 PM To: Jeffrey E. Subject: Re: 301 Ok just seemed like more security this=time. Last time he had one monad guy. Yesterday my new assista=t was waiting for the kids in the lobby and she told me that guys with ear p=eces kept asking her what she was doing there. Finally Andrew , the s=per, told them she was ok. I guess It's UN week. Sen= via tin can and string. On Sep 23, 2015, at 09:44, jeffrey E= <jeevacation@gmail.com <mailto:jeevacation@gmail.com»=wrote: Ehud On Wednesday= September 23, 2015, Mark L. Epstein .: =om> > wrote: =span style="font-size:11.0ptfont-family:"Calibri",sans-seritc=lor:#1f497d">who From: jeffrey E. [mailto:] Sent: Wednesda Se tember 23, 2015 9=35 AM To Subject: Re: 30= Yes On Wednesday, September 23, 2015, Mark L. Epst=in > wrote: Di= you have someone in 301 yesterday that required security? EFTA_R1_01606380 EFTA02487087 &nbs=; please note The i=formation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended o=ly for the use of the addressee. It is the property of JEE Unautho=ized use, disclosure or copying of this communication or any part thereo= is strictly prohibited and may be unlawful. If you have received thiscommunication in error, please notify us immediately by return e-mail o= by e-mail to jeevacation@gmail.com <javascript:_e(%78%7D,icvmlijeevacation@gmail.com=);> , and destroy this commun=cation and all copies thereof, including all attachments. copyright -all=rights reserved =nbsp; &n=sp; please note The information=contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for JEE Unauthorized use,rdisclosure or copying of this communication or any part thereof is stric=ly prohibited and may be unlawful. If you have received this communic=tion in error, please notify us immediately by return e-mail or by e-mai= to jeevacation@=mail.com cmailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved 2 EFTA_R1_01606381 EFTA02487088

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Emailicvmlijeevacation@gmail.com
Emailjeevacation@gmail.com
Phone2487087
Phone2487088

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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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