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efta-01795953DOJ Data Set 10Other

EFTA01795953

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DOJ Data Set 10
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efta-01795953
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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 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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