Skip to main content
Skip to content
Case File
efta-02531304DOJ Data Set 11Other

EFTA02531304

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02531304
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

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]> Thursday, September 2, 2010 1:38 PM Re: On Thu, Sep 2, 2010 at 9:34 =M, > wrote: What is number From: Jeffrey Epstein <[email protected]=m> Date: Thu, 2 Sep 2010 09:11:41 -0400 To: Cc: Su . . I think there is a 5 oclock bark fri. check with On Thu, Se= 2, 2010 at 9:09 AM, < wrote: How would it w=rk getting back?....still sat morning right From: Jef=rey Epstein «mailto:[email protected]» Date: Thu, 2 Sep 2010 07:07:44 -0400 To: ; Emad >; <mailto:[email protected]»r/div> <mailto: <mailto I am q=ite happy to leave tonight at around 7, so that marks people have a full =ay, tomorrow while they are rested The informat=on contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of Jeffrey Epstein Unauthorized use, disclosure or copying=of this EFTA_R1_01674667 EFTA02531304 communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to [email protected] <[email protected]> , and destroy this communication and all copies thereof, including all attachm=nts. The information contain=d in this communication is confidential, may be attorney-client privileí, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachments. The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to [email protected], and destroy thi= communication and all copies thereof, including all attachments. 2 EFTA_R1_01674668 EFTA02531305

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2531304
Phone2531305

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

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

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

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

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.