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efta-01777697DOJ Data Set 10Other

EFTA01777697

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DOJ Data Set 10
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efta-01777697
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra < Sent: Wednesday, April 13, 2011 3:11 PM To: Jeffrey Epstein Subject: Re: I prepared my financials. I need t= get my CPA to certify the document. Will get on it. --- On Wed, 4/13/11, Jeffrey Epstein <jeevacation@gmatom> wrote: From: Jeffrey Epstein <[email protected]&g=; Subject: Re: To: "drsra" Date: Wedn=sday, April 13, 2011, 7:59 AM did you prepare your certified financial statement?&=bsp; If you think it would be helpful, I will come down myself and n=gotiate for you. On Wed, Apr 13, 2011 at 7:57 AM, drsra<http://us.mc1807.mail.yahoo.com/mc/compose?=o wrote: Went to Trent's office yesterday. Bank finally produced copies o= records, including checks. Mike wrote $260,000.00 to himself. =Will probably go to PBSO. They want the record of the accounts into =hich he deposited the money so they can trace his assets. If we can't slow down the process, looks like they will get their summ=ry judgment hearing soon. Other than that, how'd you like the play, =rs. Lincoln? Just a wacky thought...if I am going to get hammered with a $1.5+ mill=on judgment, can I protect Karen by getting divorced and letting her have joint assets? Just trying to figure out the best route to take in=the face of all this. Have you thought any more about your case & additional representat=on? =BR>-- *lit** MR* T=e information contained in this communication is confidential, may be a=torney-client privileged, may constitute inside information, and is int=nded only for the use of the addressee. It is the property of Jeffre= Epstein Unauthorized use, disclosure or copying of this EFTA_R1_00093719 EFTA01777697 communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected] <http://us.mc1807.maityah=o.com/mc/[email protected]> anddestroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00093720 EFTA01777698

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URLhttp://us.mc1807.mail.yahoo.com/mc/compose?=o
URLhttp://us.mc1807.maityah=o.com/mc/[email protected]

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