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efta-01771765DOJ Data Set 10Other

EFTA01771765

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DOJ Data Set 10
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efta-01771765
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EFTA Disclosure
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From: drsra < > Sent: Tuesday, February 28, 2012 2:03 AM To: Jeffrey Epstein Subject: Fw: FYI. Hope all is well with you. <=R> --- On Mon, 2/27/12, drsra < >=wrote: From: drsra Subjec=: To: "Trent Steele <[email protected]> Date: Monday, Fe=ruary 27, 2012, 8:35 PM Dear Trent, The $200,000.00 is a line of cerdit on my practice, but I apparently s=gned a personal garanty. I sent the documents to you, but can s=nd again if nedded. Mike Hardman set up the credit line and later go= me to "invest" $168,000.00 in his company TechSupport Systems. He t=ld me to just pay the interest and I'd get more than enough in return to c=ver it all. I eventually opened a checking account with Regions and =ut $10,000.00 in it with a direct draft to cover the interest payments.&nb=p; When this ran out, Mike told me to just use the extra borrowing power i= the line of credit to cover the interest payments until the investment pa=d off. Over time, the entire amount was borrowed to cover interest p=yments. I never got a dime of it until I took out the very last few =housand, which i used to pay your fees. Linda Conaway wants to set up a repayment plan that involves making th= outstanding interest, which is over $6,000.00, and then paying $2,900.00/=onth for 24 months, at which time they will reassess the interest rate.&nb=p; I told her I was interested in a toatl payoff figure. She said th=t is another dept, but if we offer a figure, she can present it. I t=ld her we will be talking this week and that I do not understand how all t=is works. Once I talk to you, one of us will be in touch. I wa=t to get this over with, but I don't know how to bargain with the bank, es=ecially where to start. Leanne had mentioned offering $50,000.00, bu= I do not know how she got to that number. As always, I will trust y=ur judgement. Will talk to you Thursday. Steve EFTA_R1_00083589 EFTA01771765

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