EFTA Document EFTA01959490

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DOJ Data Set 10

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efta-efta01959490

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EFTA Disclosure

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To: Jeffrey Epsteinfieevacation@gmail.com] Cc: tion©gmail.com] From: Sent Sat 9/14/2013 6:37:44 PM Subject Re: Comprehensive Planning and Expense Froms for Dinners Seems like he didn't get it as yesterday he was still talking about alcohol. I said you never drink and that there is one guest( I was referring to.) that the wine is in the fridge for. Sent from my iPhone On Sep 14, 2013, at 1:56 PM, wrote: Sent from my iPhone Begin forwarded message: From: Date: Se tember 12 2013 7:57:14 PM EDT To: Subject: Comprehensive Planning and Expense Fronis for Dinners Dear Mark, You are going down a wrong track. Confidentiality is the priority for Mr Epstein, therefore, no jobs can be outsourced easily. Moreover, no wine or other alcohol at the house (Mr Epstein does not drink and no alcohol is served at the dinners he hosts). Please speak to Mr Epstein tomorrow! Thank you! All the best, E FTA_R1_00432697 EFTA01959490

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Emailepsteinfieevacation@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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