EFTA02525473

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DOJ Data Set 11

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efta-02525473

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EFTA Disclosure

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From: Sent: To: Subject: we need to speak .. Jeffrey Epstein <jeevacation@gmail.com> Saturday, May 30, 2009 11:54 AM On Fri, May 29, 20=9 at 9:15 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeev=cation@gmail.com» wrote: call me tomorrow please.. On Thu, May =1, 2009 at 5:21 PM, mark Iloyd > wrote:=br> Thanks! I am sure you are better at negotiating than me. I will remain sile=t and not respond, so your lawyer is the sole source of communication. Original Message From: Jeffrey Epstein To: Sent: May 21, 2009 22:18 Subject: Re: weve spoken and asked him to send us the documents.. On Thu, May 21, 2009 at 5:17 PM, mark Iloyd <mailto >=wrote: Hi Jeffrey, I have Paula's lawyer and now Paula calling in order to get clarific=tion on our position vis a vis 71. I have not responded as yet. What sh=uld I do? One idea might be to place the purchase price in an escrow accou=t at her lawyers which should quieten matters until such time a suitable s=ructure can be established. Is this feasible? As ever, Mark Sent from my BlackBerry• wireless device Sent from my BlackBerry• wireless device EFTA_R1_01685261 EFTA02525473

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Emailcation@gmail.com

Emailjeevacation@gmail.com

Phone2525473

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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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