EFTA02721389

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DOJ Data Set 11

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efta-02721389

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: jeevacation©gmaitcomlleevacation@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: izmo Sent Tue 7/24/2012 2:42:11 PM Subject: RE: Hi, I'm leaving Rome tomorrow, getting into JFK tomorrow night. Off to Jacksonville, FL, Thursday morning to check on the boat, back to NY on Friday then up to PA for the weekend. I'll be back in NY on Monday. What's up? They are shooting another Episode of Law and Order SUV in my loft on Monday. Get this, the character in the episode whose home this is supposed to be is the 'Emperor of the Pimps'. I couldn't make this up! From: Jeffrey Epstein [mailto:jeeyacation©gmail.com] Sent: Tuesday, July 24, 2012 10:26 AM To: Mark Epstein Subject: back? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jccvacation(gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02205489 EFTA02721389

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Emailgmaitcomlleevacation@gmail.com

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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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