Case File
efta-01771765DOJ Data Set 10OtherEFTA01771765
Date
Unknown
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DOJ Data Set 10
Reference
efta-01771765
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1
Persons
0
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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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