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Case File
efta-02672419DOJ Data Set 11Other

EFTA02672419

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02672419
Pages
2
Persons
0
Integrity

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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: Mark Tollison < Sent: Saturday, November 16, 2013 7:21 PM To: Jeffrey Epstein Subject: FW: Zorro Ranch Shower Teak Insert Attachments: photo 1JPG; photo 2JPG Zorro Ranch teak shower inserts attached for your revi=w. =div>Best regards, =div> =div>Mark Mark Tollison =3B =p class="ecxMsoNormal">The informat=on contained in this e-mail is confidential and is intended solely for the=use of the addressee(s) named above. If you are not the intended r=cipient or the person responsible for delivering this confidential informa=ion to the intended recipient, you have received this information in err=r, and any review, use, dissemination, forwarding, printing, c=pying, or other distribution of this e-mail message and any attached fil=s is strictly prohibited. The sender reserves the ri=ht to monitor any communication that is created, received, or sent on =ts network. If you have received this confidential communication i= error, please notify the sender immediately by reply e- mail message and=permanently delete the original communication. =nbsp; =div align="right"> =blockquote> =p class="ecxecxecxecxecxecxecxEC EC EC EC EC EC EC EC EC EC EC EC EC EC =C EC EC EC EC EC EC EC EC EC EC EC EC EC EC EC EC EC MsoNormal"> Subject: Teak shower insert From: zdc.rt4=@gmail.com Date: Sat, 16 Nov 2013 11:23:48 -0700 CC: zorro.office@=mail.com To: Plse confirm this is ok<=r> EFTA_R1_01945676 EFTA02672419 Sent from my iPhone = 2 EFTA_R1_01945677 EFTA02672420

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Related Documents (6)

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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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