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EFTA Document EFTA01950539EFTA Document EFTA01950542
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efta-efta01950540DOJ Data Set 10Correspondence

EFTA Document EFTA01950540

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DOJ Data Set 10
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efta-efta01950540
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey EpsteinUeevacationagmail.comj From: Mark Tollison Sent Fri 11/15/2013 1:00:09 AM Subject: RE: called today. was being cleared today. expected it to be at STT tomorrow and will be brought over to lsj tomorrow asap. Best regards, Mark Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addresseets named above. Ifvon are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient. you have received this information In error, and any review. use. dissemination.forwarding. printing. copying. or other distribution ofthis e-mail message and any anached files is strictly prohibited The sender resents the right to monitor any communication that is created. received, or sent on its network If ton have received this confidential communication in error. please the sender immediately by reply e-mail message and permanen tly delete the original communication. Date: Thu, 14 Nov 2013 20:41:04 -0400 Subject: From: jeevacation@gmafficom To: mtollison@hotmail.com kitchen sink still inop???? The information contained in this communication is confidential, may be attorney-client privileged, may PROT2 PROT0 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT3 PROT1

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Emailjeevacation@gmail.com
Emailmtollison@hotmail.com

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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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