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efta-02590605DOJ Data Set 11Other

EFTA02590605

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02590605
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, September 29, 2014 10:22 AM To: Mark Epstein Subject: Re: hey im in carib. who are the childrens guard=ans? did you leave them money in trust. trustees? joyce? if yo= left them property, estate tax and admin? who decides? =C240 maybe consider dividing assets now with anthony to protect probate.?= On Mon= Sep 29, 2014 at 3:16 AM, Mark L Epstei wrote: Last =eek I was trying to go through a lot of crap in my safes. There were=some old bonds that P&S had. I went to cash them in =ecause bonds only pay interest for 30 years and these bonds were from the =0's. I had the death certificates, power of atto=ney from Paula (which turns out is moot after one dies) will, and a signed=and notarized delegation from you. Some bank moron in the legal depa=tment could get his head around this, so the branch manager just bypassed =im by getting a green light for you. =p class="MsoNormal"> Trying to get rid of a lot of stuff so thatl=son and Serena don't have to go through this same ordeal in years =o come. </=>. Linda Eisens=ein is coming to NY this week. Do you have any interest in seeing he=? 4>=A0 4>=A0 =C24> 40=A0 =C2* 4)=A0 =C24> •=A0 =C2410 Q=A0 =C24), 4>=ACI =C24> =C24> please note The information containe= in this communication is confidential, may be attorney-client privileg=d, may constitute inside information, and is intended only for the u=e of the addressee. It is the property of JEE Unauthorized use, disc=osure or copying of this communication or any part thereof is strictly =rohibited and may be unlawful. If you have received this EFTA_R1_01772724 EFTA02590605 communicati=n in error, please notify us immediately by return e-mail or by e-mail =o jeevacation@g=ail.com <mailtoieevacation@gmail.com> , and destroy this communication and all copies thereof, =ncluding all attachments. copyright -all rights reserved 2 EFTA_R1_01772725 EFTA02590606

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Emailjeevacation@gmail.com
Emailmailtoieevacation@gmail.com
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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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