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efta-02525505DOJ Data Set 11Other

EFTA02525505

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Unknown
Source
DOJ Data Set 11
Reference
efta-02525505
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1
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: Jeffrey Epstein <jeevacation@gmail.com> Sent: Mon d 2009 8:07 PM To: Subject: Re: (no subject) not out of the woods.. youy must be careful„ real business sucks„the mark=t is disconnected, im not sure for how long On Mon, Jul 27, 2009 at 4:05 PM wrote: Hi Jeffrey,Hope you are happy and healthy.Are we out of the woods in t=e economy or is this a clearing in a dense forest.You called the turn in 1982=so I really value your opinion.Was at watermill center benefit the other night,bidding for art was very strong.Surprising but the audience was not a=fair sampling of middle America unless Katerina Otto is middle class..HA Ha.Are =ou coming to nyc soon?Andrew said you were behaving,That's depresing.Jonathan --0016e64c2412098dc5046fb580d0-- conversation-id 151808 date-last-viewed 0 date-received 1248725234 flags 8590195713 gmail-label-ids 7 remote-id 31294 1 EFTA_R1_01665300 EFTA02525505

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Emailjeevacation@gmail.com
Phone2525505
Phone8725234

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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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