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efta-01761621DOJ Data Set 10Other

EFTA01761621

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Unknown
Source
DOJ Data Set 10
Reference
efta-01761621
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2
Persons
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: GMAX Sent: Sunday, December 9, 2012 12:00 PM To: Jep Subject: Re: <no subject> On Sun, Dec 9, 2012 at 6:38 AM, GMAa wrote: <=PAN STYLE='font-size:l3pt'>FYI completely an= utterly unknown to us. When Adam default=d on his loan to Ensign, of course, they went ballistic, and naturally went=after me, as they thought I was the one responsible, and had the collateral= Yet, the books that Adam had secretly borrowed against were fully paid =or by me, and Adam had not sent any money for them, and the funds that =e did send, were sent back. I was able to show through bank wire statements= invoices, and correspondence between myself and Adam, that he had not purc=ased these books on behalf of Ensign, and that they were entirely my proper=y, and that I could do with them as I wished. I also was able to show that = had no knowledge of Ensign or the loan. as I had retained all my correspon=ence with Adam, which detailed his own financial perilous financial state. =ost importantly, Gold could not produce any banking information to substant=ate the claim that he took the money that he received from Ensign, and gave=it to me to purchase these items. Therefore, Ensign was not able to sue me =r pursue the suit against us for books that I had fully paid for myself. Th=y then dropped the matter quickly. I have wanted to do an action against Ensign and Gold, but have lacked the =ecessary funds to do this, as well as remove that dreaded press release, as=the cost for this, had to go to pay off the various bills around here. No viru= found in this message. Checked by AVG - www.avg.com <http://www.av=.com <http://www.avg.com» <http://www.avg.com&=t; Version: 2013.0.2793 / Virus Database: 2634/5943 - Release Date: 12/07/12 End of Forwarded Message =SPAN STYLE=Iont-size:13pts> EFTA_R1_00066519 EFTA01761621 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 Jeffrey Epstein 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 jeevacation@g=ail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved No virus found in this message. Checked by AVG - www.avg.com <http://www.av=.com <http://www.avg.com» Version: 2013.0.2793 / Virus Database: 2634/5943 - Release Date: 12/07/12 2 EFTA_R1_00066520 EFTA01761622

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Domainail.com
URLhttp://www.av=.com
URLhttp://www.avg.com
URLhttp://www.avg.com&=t
Wire Refwire statements

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