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Case File
efta-efta01905507DOJ Data Set 10Correspondence

EFTA Document EFTA01905507

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Unknown
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DOJ Data Set 10
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efta-efta01905507
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein[jeeyacation©gmail.com] From: Jeanne Brennan Sent: Mon 2/11/2013 4:02:44 PM Subject: RE: Ok I gave .is contact info. I will tell her after 3:PM USVI time. From: Jeffrey Epstein [mailto:jeevacation@omail.com] Sent: Monday, February 11, 2013 12:01 PM To: Jeanne Brennan Subject: Re: after 3 fine On Mon, Feb 11, 2013 at 11:44 AM, Jeanne Brennan wrote: I just spoke to Mark Lonkevych. He is available to speak all day. He asked if he should have his technical guys on the call. He said he is meeting with the team this morning to discuss And thought you it might be good to speak this afternoon after his meeting. However if you want to talk before his meeting he is available anytime. From: Jeffrey Epstein [mailto:ieeyacation@omail.com] Sent: Sunday, February 10, 2013 9:21 PM To: Jeanne Brennan Subject: i would like to talk to the toshiba guy tomonv EFTA_R1_00338004 EFTA01905507 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 kevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** 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 c-mail or by c-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00338005 EFTA01905508

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailieeyacation@omail.com
Emailjecvacation@gmail.com
Emailjeevacation@omail.com
Emailkevacation@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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