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Case File
efta-02672457DOJ Data Set 11Other

EFTA02672457

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Unknown
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DOJ Data Set 11
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efta-02672457
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2
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffreyepsteinorg@gmail.com on behalf of Sent: Monday, October 7, 2013 4:15 PM To: Jeffrey Epstein Subject: Fwd: Neoclassical Sculpture Attachments: DETAIL_OF_HOMERjpg; HOMER_1.jpg; HOMER_Ljpg; Vespasian_Info.doc Forwarded me=sage From: < <=a» <mailto Date: Sat, Oct 5, 2013 at 5:34 AM Subject: Fwd: Neoclassical SculptureTo: jeffrey@jeffreyepstein.=rg <mailto:jeffrey@jeffreyepstein.org> Dear Mr J. Epstein, Hope all is well! In the 90's you purchased a wonderful monumental carved co=oured marble bust of emperor Vitellius from us which we still recognis= as one of the finest coloured 17th Century marble sculptures we've =orked with. Recently we acquired two rare marble works you maybe interest =n. Please find attached images of: AN 18TH CENTURY COLOURED MARBLE SCULPTURE OF MOUNTED MARBLE =RMOUR SPANISH £35,000= PLUS 10% COMMISSION A RARE 18TH CENTURY COLOURED MARBLE BUST OF HOMER HEIGHT 26" £20,000= PLUS 10% COMMISSION PROVENANCE: PRIVATE COLLECTION Please do not hesitat to contact us should you require more =eatils,. Yours sincerely, Mark Green. Cel. NB. Further, attached are details of a fine marble bust of V=spasian that may also be of interest: £11,000= EFTA_R1_01945852 EFTA02672457 2 EFTA_R1_01945853 EFTA02672458

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Emailjeffrey@jeffreyepstein.org
Emailjeffreyepsteinorg@gmail.com
Phone2672457
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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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