Case File
efta-01795953DOJ Data Set 10OtherEFTA01795953
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01795953
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
drsra
Sent:
Wednesday, April 13, 2011 11:57 AM
To:
Jeffrey Epstein
Went to Trent's office yesterday. =ank finally produced copies of records, including checks. Mike wrote.$260,000.00 to
himself. Will probably go to PBSO. They want th= record of the accounts into which he deposited the money so they
can trac= 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 =11 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?
1
EFTA_R1_00131459
EFTA01795953
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