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efta-02525082DOJ Data Set 11Other

EFTA02525082

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02525082
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Jeffrey Epstein <[email protected]> Wednesday, April 29, 2009 12:42 PM Re: (no subject) the apartment is already listed with sothebys On Tue, Apr 28, 2009 at 10:30 AM, Jeffrey Epstein &l=;[email protected] <[email protected]» wrote: call me On Tue, Apr 28, 2009 at 10:24=AM, «mailton Dear Jeffrey, Please let me know if you require further info on the Easton Sq matter=and if this is something you can do or not. I totally understand either way. As ever, Mark An Excellent Credit Score is =50. See Yours=in Just 2 Easy Steps! <http://pr.atwola.com/promoclk/100126575x1221621499x12014501=5/aol?redir=http://www.freecreditreport.com/p m/clefault.aspx?sc=668072&=m p;hm pgl D=62&bcd=Apri I ExcScore428N062> --001636765b89293ba80468b0e7a3-- conversation-id 149327 date-last-viewed 0 date-received 1241008908 flags 8590195713 remote-id 18595 EFTA_R1_01664656 EFTA02525082

Technical Artifacts (5)

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

Phone12014501
Phone2525082
URLhttp://pr.atwola.com/promoclk/100126575x1221621499x12014501=5/aol?redir=http://www.freecreditreport.com/p

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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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