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efta-efta01904041DOJ Data Set 10Correspondence

EFTA Document EFTA01904041

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DOJ Data Set 10
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efta-efta01904041
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Subject Fri 2/1/2013 1:06:12 PM Can I let her know that we have the gift? Sent from my iPhone Begin forwarded message: From: Date: February 1,2013. 7:42:27 AM EST To: Subject: Re: Dear Did anyone contact you? xxx Le 28 janv. 2013 a 19:22, > a emit : No problem at all. I am determined to clear it up and locate your gift :) My cell is I and feel free to pass on my email as well. On Mon, Jan 28, 2013 at 12:53 PM, <fln wrote: Thank you very much E. I have recalled the french express postal service to ask the telephone number and the name of their partner in NY. Can you give me your cell please, they will transfer it together with your e-mail to their partner, in order to clear it up? Because they dont want inderect contacts, everything should pass by them etc etc etc. Sorry for bothering you with this mess and thank you again! Le 28 janv. 2013 a 17:43, <= > a emit : EFTA_R1_00335528 EFTA01904041 Thank you =, The address is correct, do you have a tracking number you can send me so that I can follow up on this end. On Mon, Jan 28, 201! at 10:44 Hey .! Hope you have started 2013 in a great mood!! wrote: Absolutely, I have sent a christmas gift for Jeffrey to the address that is mentioned in the mail below, on the 21st of December and it is in NY since one month. I have given cell number to the postal service, together with this adrcss. During this month, I have been following the delivery status on the internet and saw that a few attemps of delivery were made and every time they marked: 'client absent'. I have called the postal service lots of times, for them to reiterate the delivery. And today I finally saw in the status: 'Delivered on the 25th..wary at 09:38 am, received and signed by So is this the correct address and do you know this person?.. Thank you so much for your help! I feel very sad because this gift was going directly from my heart. XXX Debut du message transfers : Eapediteur: Jeffrey Epstein leevacation@gmail.com> Date: 15 decembre 2012 14:38:42 UTC+01:00 Destinataire: im glad„ 9 cast 71 nyny 10021 EFTA_R1_00335529 EFTA01904042 ********************************************************* ** 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 pan 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 jecvacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00335530 EFTA01904043

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Emailleevacation@gmail.com

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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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