Skip to main content
Skip to content
Case File
efta-02673256DOJ Data Set 11Other

EFTA02673256

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02673256
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: Attachments: Jeffrey Epstein <[email protected]> ber 26, 2013 1:11 AM Fwd: Petition for Advisory Opinion JE mark-up of Attachment to Advisory Opinion (9.25.13).pdf; Redline to DRAFT- Attachment to Advisory Opinion (9.25.13).docx; DRAFT-Attachment to Avisory Opinion Petition (9.25.13).docx Forwarded me=sa _e From: Ada Clapp Date: Wed, Sep 25, 2013 at 5:52 PM Subject: Petition for Advisory Opinio= To: Jeffrey Epstein <[email protected] <mailto:[email protected]» Cc: Eileen Alexanderson S. Halperin" Jeffrey, "Alan As =ou requested, attached is a revised Attachment to the Advisory Opinion Pet=tion reflecting your comments of today. Also attached is your mark-up a=d a redline showing the changes from the last version of the Attachment.</=iv> Best regards, Ada Clapp Black Family Partners c/o Apollo Management 9 W 57th Street =span style="font-size:7.5pt">New York =Y 10019 =span style="font-size:7.5pt' e=ail =RS Circular 230 Disclosure: Pursuant to IRS reg=lations, I inform you that any tax advice contained in this communication =including attachments) is not intended or written to be used, and cannot b= used by any person or entity for the purpose of (i) avoiding tax related =enalties imposed by any governmental tax authority, or (ii) promoting, mar=eting or recommending to another party any transaction or matter discussed=herein. I advise you to consult with an independent tax advisor on your pa=ticular tax circumstances. This communication, and any attachme=t, is for the intended recipient(s) only and may contain information that =s privileged, confidential and/or proprietary If you are not the intend=d recipient, you are hereby notified that further dissemination of this co=munication and its attachments is prohibited. Please delete all copies =f this communication and its attachments and notify me immediately that=you have received them in error. EFTA_R1_01948932 EFTA02673256 <=div> =div> =div> =div> The information contained in=this communication is confidential, may be attorney-client privileged, =ay 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, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01948933 EFTA02673257

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2673256
Phone2673257
Wire Refreflecting

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.