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efta-01800745DOJ Data Set 10Other

EFTA01800745

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DOJ Data Set 10
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efta-01800745
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra <L Sent: Wednesday, January 5, 2011 9:43 PM To: Jeffrey Epstein Cc: Just talked with Trent. Trent thinks th= bank found all the Hardman Development account records. I will go t= his office and check to be sure. I am confident the records, if com=lete, will show Mike stole a lot of money. Unfortunately, the bank n=w has filed for summary judgment--wants the judge to simply find we owe th= $ and issue a judgment. I want to slow things down and can do a few=things: 1), file to disqualify the newly assigned judge to delay, 2)= go to PBSO because Mike stole money from the bank & Hardman Developme=t, and then assert the Bank was complicit. This will slow down the f=reclosure hearing. Any thoughts? 1 EFTA_R1_00140573 EFTA01800745

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