EFTA02594060

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DOJ Data Set 11

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efta-02594060

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EFTA Disclosure

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From: Alireza Ittihadieh < Sent: Thursday, November 13, 2014 10:06 PM To: jeffrey E. Subject: RE: Sale YG006 LOI non, the spare depo is 60ft away from the aircraft Parking From: jeffrey E. [mailto:[email protected]] Sent: Thursday, November 13, 2014 10:03 PM To: Alireza Ittihadieh Subject: Re: Sale YG006 LOI what spares do you have? On Thu, Nov 13, 2014 at 5:55 PM, Alireza Ittihadieh ammumungs <mailto wrote: It will be on the same lines as Offer Letter. We are Open Book, and we are not selling the Boeing company. BR A From: jeffrey E. [mailto:[email protected] <mailto:[email protected]> ] Sent: Thursday, November 13, 2014 9:25 PM To: Alireza Ittihadieh; Darren Indyke Subject: Re: Sale YG006 1O1 I ve told mu guys to review. inserting 25 million, and 1 million to rectify. i would like to see your sales agreement.. EFTA_R1_01777733 EFTA02594060 On Thu, Nov 13, 2014 at 1:20 PM, Alireza Ittihadieh > wrote: Here attached clean and blacklined, with the up-dated Specification if you decide to move forward. Thanks Alireza please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this 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 thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this 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 thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_01777734 EFTA02594061

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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