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efta-02585950DOJ Data Set 11Other

EFTA02585950

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585950
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: jeffrey E. <jeevacation@gmail.com> Sent: Sunday, June 17, 2018 12:35 AM To: Mark Epstein Subject: Re: mine are high, did nt know if it was genetic o= bagels wrote: I had my annual/biannual check =p a few months ago. The only numbers that were out of the safe rangerwas a liver function result but that has been a little out for decades and=only slightly outside the range. If anything I might attribute that =o all the crap I was exposed to in the printing business. My cholest=rol again was slightly out of the safe range but it was lower than it was =wo years ago. Nothing to worry about. My doctor says I am goin= to live forever. He said I was his only patient at this age who nee=s no medication for anything. Why do you ask? =U> From: <=b> Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> Sent: Saturday, June 16, 2018=8:17 PM To: Mark Epstein Subject: Are your tryglerides high class="MsoNormal">-- The information contained in this communication i= confidential, may be attorney-client privileged, may constitute ins=de information, and is intended only for the use of the addressee. It i= the property of JEE Unauthorized use, disclosure or copying of this=br>communication or any part thereof is strictly prohibited and may be =nlawful. If you have received this communication in error, please notif= us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeev=cation@gmail.com> , and dest=oy this communication and all copies thereof, 1 EFTA_R1_01765823 EFTA02585950 including all attachments= copyright -all rights reserved <=div> =AO please note The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for th= use of the addressee. It is the property of JEE Unauthorized use, d=sclosure or copying of this communication or any part thereof is strict=y 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-ma=l to jeevacatio=@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof,<=r>including all attachments. copyright -all rights reserved --000000000000a2a999056ecb9ea0-- conversation-id 3230 date-last-viewed 0 date-received 1529195702 flags 8590195713 gmail-label-ids 7 6 remote-id 828623 2 EFTA_R1_01765824 EFTA02585951

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Emailcation@gmail.com
Emailjeevacation@gmail.com
Phone2585950
Phone2585951
Phone9195702

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

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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

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EFTA02577146

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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

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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

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