Skip to main content
Skip to content
Case File
efta-02577604DOJ Data Set 11Other

EFTA02577604

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02577604
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeevacation@gmail.com Sent: Wednesday, November 27, 2013 10:21 AM To: Mark Tollison Subject: Re: Boats tractors water generators , etc.= Internet , Sorry for all the typos .Sent from my i=hone On Nov 26, 2013, at 11:32 PM, Mark Tollison <=div> wrote: Just arrived home sir thank you for=allow me to come to accompany my mother to this vital appointment with her c=rdiologist. Hope you have a enjoyable Thanksgiving Thanks for the oppor=unities to work with you. PS maintenance schedules for vehicles etc. usuall= not included but they can be if you want. We can place them in the end sec=ion of the manual for schedules. We will want them to reflect the actual ma=ufacturer maintenance schedules for each vehicle etc. Sent from my iPhone On Nov 26, 2013, at 7:30 PM, "Je=frey Epstein" <jeevacation@gmai=.com <mailtoieevacation@gmail.com» wrote: =div dir="ltr">the manual you emailed me contained nothing about boats. ma=inencea scheudle. s enigering r o plants. landscape manchinery,=. fuel.. household staples. . and this is the simple stuff ****t Th= information contained in this communication is confidential, may be att=rney-client privileged, may constitute inside information, and is intend=d only for the use of the addressee. It is the property of Jeffrey Epstein Unaut=orized use, disclosure or copying of this communication or any part ther=of is strictly prohibited and may be unlawful. If you have received this=br> communication in error, please notify us immediately by return e-mail or b= e-mail to jeeva=ation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies there=f, including all attachments. copyright -all rights reserved PROT1 PROT0

Technical Artifacts (3)

View in Artifacts Browser

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

Emailation@gmail.com
Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.