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Case File
efta-02525015DOJ Data Set 11Other

EFTA02525015

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02525015
Pages
2
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: Sent: To: Subject: ok Jeffrey Epstein <jeevacation@gmail.com> Thursday, April 30, 2009 10:03 PM Re: (no subject) On Thu, Apr 30, 2009 at 5:53 PM, mark =loyd < <mailto > wrote: Jeffrey, Impossible to extract myself to call, so will do so tomorrow= As ever, Mark Sent from my BlackBerry. wi=eless device F=om: Jeffrey Epstein Date: Wed 29 A r 2009 13:09:49 -0400 To: <=>Subject: Re: (no subject) http://www.sothebysrealty.com/en/PropertyDetai=s.aspx?R=100121572&N=12+149+4294967172&curr=USD&I ang=e=&No=13&PSeq=10 <http://www.sothebysrealty.com/en/PropertyDetai Is.aspx?R=100121=72&N=12+149+4294967172&curr= USD&Iang=en &No=13&=Seq=10> On Wed, Apr 29, 2009 at 9:56 AM, all the bills etc. <mailtc » wrote: Thanks , but I have attached =erewith the note from Paula's secretary (who is based in Miami) and p=ys From: LIRMIA EFTA_R1_01664547 EFTA02525015 To: WMARKLLOYD Sent: 29/04/2009 14=48:45 GMT Daylight Time Subj: Re: (no subject) 1) the lea=e is owned by Paula 2) Quarte=ly fees: 1,140.18 GBP </=iv> Regards, =orraine Access 350+ FREE radio stations anytime from anyw=ere on the web. Get the Radio Too=bar chttp://toolbar.aol.com/aolradio/downlo=d.html?ncid=emIcntusdown00000003> ! Big savings on Dell=XPS Laptops and Desktops! <http://pr.atwola.com/prom=clk/100126575x1220631276x1201390200/aol?redir=http:%2F%2Fad.doubleclick.=et%2Fcl k%3B214101948%3B35952020%3Bv> 2 EFTA_R1_01664548 EFTA02525016

Technical Artifacts (10)

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

Domaintoolbar.aol.com
Emailjeevacation@gmail.com
Phone+4294967172
Phone14101948
Phone2525015
Phone2525016
Phone5952020
URLhttp://pr.atwola.com/prom=clk/100126575x1220631276x1201390200/aol?redir=http:%2F%2Fad.doubleclick.=et%2Fcl
URLhttp://www.sothebysrealty.com/en/PropertyDetai
URLhttp://www.sothebysrealty.com/en/PropertyDetai=s.aspx?R=100121572&N=12+149+4294967172&curr=USD&I

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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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