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efta-01791398DOJ Data Set 10Other

EFTA01791398

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DOJ Data Set 10
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efta-01791398
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra Sent: Thursday, January 20, 2011 3:01 PM To: Jeffrey Epstein Life is strange. In the past month=l have had 3 new cases referred to me that involve fraud. 1 guy appl=ed for millions in development loans that involved fraudulant data in his&=bsp;application (with complicit bank officials-also under indictment), ano=her guy who forged a signature on collateral for a $750,000.00 line of cre=it that blew up when his company went bust, and a lady earning a million a=year with her title company until the business dried up. She then st=le from her escrow account to pay bills and in an effort to make it up, lo=t over a million gambling at HardRock. If I had not read Fooled By Randomness that you gave me I might fall p=ey to the assumption there is a special message in this for me. (other tha= stay away from dishonest people) 1 EFTA_R1_00121340 EFTA01791398

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