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efta-efta01756097DOJ Data Set 10Correspondence

EFTA Document EFTA01756097

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DOJ Data Set 10
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efta-efta01756097
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Mark Tollison To: Jeffrey Epstein <[email protected]> Subject: Zorro Racnh Sony Update Sent: Friday, November 22, 2013 10:08:33 PM Jim Cloud, the installer for Sony will be at Zorro Ranch on Monday, 11/25 at 9am for your movie room Sony product in-home consultation. Best regards, Mark Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you ore not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you hove recetved this information in error, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to monitor any communication that is created, received, or sent on its network. If you hove received this confidential communication in error, please notify the sender immediately by reply e-mail message and permanently delete the original communication. EFTA_R1_00057280 EFTA01756097

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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

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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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