EFTA02084934

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DOJ Data Set 10

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efta-02084934

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EFTA Disclosure

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To: From: Sent: Tue 2/24/2015 2:20:28 PM Subject: Re: Jeffrey Epstein Dear Many thanks for your message. I'm presently in Marrakech right now and was planning to be there through March. However, I would be happy to fly to Paris if Jeffrey isn't planning to come here. Though he had previously indicated he may be coming here on the 7th? Is that still the case? As ever, Sent from my iPhone > On 24 Feb 2015, at 13:49, wrote: > • Hello Mark. Hope you are well. Jeffrey will be in Paris starting this Sat. Feb. 28th through Sat. March 1-might you be in Paris and available to stop by and see him sometime? Please let me know.. > Thank ou, > Assistant to Jeffrey Epstein EFTA_R1_00872908 EFTA02084934

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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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