EFTA Document EFTA02084859

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DOJ Data Set 10

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efta-efta02084859

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EFTA Disclosure

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To: From: Sent 00115 2:36:32 PM Subject: Re: Jeffrey Epstein Alan, could we move the interview to 5pm today? Sent from my iPhone > On Feb 11, 2015, at 3:51 PM, Dlugash, Alan wrote: > See you at 4:30 tomorrow. > ALAN DLUGASH CPA > • Marks Paneth LLP > 68 > P. > E. • Ori inal Messa e > From: > sent: > To: Dlugash, Alan > Subject: Jeffrey Epstein > Hi Alan...Jeffrey would definitely like you to attend the interview tomorrow at 4:30! OK? We will see you then. > Thanks, > Any tax advice in this e-mail should be considered in the context of the > tax services we are providing to you. Preliminary tax advice should not > be relied upon and may be insufficient for penalty protection. > • CONFIDENTIALITY NOTE: > This transmission may contain confidential and/or privileged > information. This information is intended for use by the individual or > entity named above. If you are not the intended recipient, be aware > that any disclosures, copying, distribution or use of the contents of > this information is prohibited. If you have received this transmission > in error, please notify this office immediately. EFTA_R1_00672709 EFTA02084859

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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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