Case File
efta-01740975DOJ Data Set 10OtherEFTA01740975
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01740975
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Sent
Mond
:07:11 PM
From:
drsra
To:
Jeffrey Epstein [email protected]>
I hava another problem and I would like your opinion. Recall that mike arranged for a
$200,000.00 line of credit on my practice and then "borrowed" $168,000.00. He told me to pay
the interest with draws but as we know, he never intended to pay me back. Now it is max-ed
out at $200,000.00 and they are calling me about it (in the past I took out funds, deposited them
in another aaccount at the baank, and they took the interest payments from there. I recently
took everything out and put in an account I use to pay Trent). How should I handle this? Can I
bargain with Regions Bank to pay it off cheaper than the full amount? Regions has filed a suit
against Mike so I think they know he is a crook. I don't want to pay money I don't have to, but
if you think it is best that I just pay it off, I will. Can I talk with them about a pay-off sum? If
so, how do I go about it? Use Trent? Someone else? Myself? Your ideas will be welcomed.
Hope everything is OK with you.
Happy Halloween
EFTA_R1_00030699
EFTA01740975
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