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efta-02544166DOJ Data Set 11Other

EFTA02544166

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Unknown
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DOJ Data Set 11
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efta-02544166
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1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> Sent: Saturday, October 1, 2011 6:10 AM To: Gary Kemey, !gala Joseph the path from pool to info. should not be seen from the pool„ it was suppo=ed to be a small gravel path, with rocks or pebbles like the o=d walking path on blue beach„ not these walls.. „ no walls. NEVER.= since it winds around the bend„ you can leave anything that is not se=n from the pool. otherwise, redo it. no more that 3 feet across, =hence the small opening, in the wall, it is a scar on what i had said, wor=ed hard to be pristine, I WANT PHOTOS , especailly of begiining g wo=k, that is how to protect against these mistakes that cost time mon=y and have to be re done . it is a walking path it was to make=level and dry, no more than that „ the walls look terrible. one =ittle rock to mark the path , no more. T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved --485b396190d0e92f0404ae3696a5-- conversation-id 199741 date-last-viewed 0 date-received 1317449390 flags 8590195713 remote-id 183072 1 EFTA_R1_01696682 EFTA02544166

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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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