Case File
efta-01793433DOJ Data Set 10OtherEFTA01793433
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01793433
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Adam Bly
Sent:
Wednesday, June 12, 2013 1:10 PM
To:
Jeffrey Epstein
Subject:
Re: Help
that =asn't meant as anything other than the logical basis for retiring the =oan as quickly as possible... by accessing
credit to generate more =evenue/cash.
thank =ou
On Jun 12, 2013, at 8:59 AM, =effrey Epstein wrote:
seperate from your comment on my " costly loan" which = do not appreciate , given all the facts re its inception,
I will =ove as quickly as possible to help
On Wed Jun 12 2013 at 2:49 PM, Adam Bly =span dir="ltr">
<mailto:
> =rote:
On Jun 12, 2013, at 6:57 =M, Jeffrey Epstein wrote:
can you send me the copy of he report. I will help
On =ed, Jun 12, 2013 at 4:55 AM, Adam Sly
wrote:
Jeffrey,
We are in the process of securing a loan to provide the company with =rowth capital. I
was informed by the prospective lender that my credit =eport contained a record of a judgment against me. I just
received my =redit report and there is a record of a judgment in your favor with =tatus indicating "Not resolved." This
has a significant negative impact =n my credit. As you know, we are current on our obligations under our =greement. I've
asked Rich on numerous occasions since we signed the =greement to ensure that the appropriate paperwork was filed
with the =arshall's Office to notify them of status. He has not replied to my =mails. I can only assume that it is not your
intention to cause me =ermanent damage and hardship and prevent me from obtaining credit =especially so I can grow
my company and retire your very costly loan!) =01 would like to ask for your assistance in removing this from my =redit
report •• I do not have the legal expertise to know the =achinations but I understand that mechanisms do exist. Time is
of the =ssence because this loan is pending.
EFTA_R1_00126417
EFTA01793433
Thank you,
Adam
..,br>s* ******* *mit ****** sm.* ******* ••• ****** **••• ******** ****
The =nformation contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
Jeffrey Epstein
Unauthorized =se, disclosure or copying of this
communication or any part thereof =s strictly prohibited
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
=arget="_blank">jeevacation ®gmail.com, and
destroy this communication and all copies thereof,
including all =ttachments. copyright -all rights reserved
Adam Bly
Founder & =EO
Seed
tel:%2B1%20646%20502-704
seedscientific.com chttp://seedscientific.com/> I
=adambly
NOTICE: If received in error, please destroy and notify =ender, and make no further use, disclosure, or
distribution. This =mail and any attachments may contain information subject to =onfidentiality obligations, and sender
does not waive =onfidentiality or privilege.
=b
The =nformation contained in this communication is
confidential, may be =ttorney-client privileged, may
constitute inside information, and is intended only for
the use of =he addressee. It is the property of
Jeffrey Epstein
Unauthorized =se, disclosure or copying of this
communication or any part thereof =s strictly prohibited
2
EFTA_R1_0012f3418
EFTA01793434
and may be unlawful. If you have received this
communication in =rror, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
=arget="_blank">[email protected], and
destroy this communication and all copies thereof,
including all =ttachments. copyright -all rights reserved
Adam Bly
Founder =amp; CEO
Seed
adambly.com <http://adambly.com> I =adambly
NOTICE: If received in error, please destroy and notify =ender, and make no further use, disclosure, or distribution. This
=mail and any attachments may contain information subject to =onfidentiality obligations, and sender does not waive
=onfidentiality or privilege.
3
EFTA_R1_00126419
EFTA01793435
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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