EFTA01812913

To: From: Sent Subject• Jeffrey Epstein Mon 5/17/2010 1:41:16 PM Re: Listing Property steve, you must continue to maintain your victim status. i would sue mike , or go to the authorities. give him a deadline. it will not be credible for you to suggest you just discovered you are a victim, if you do nothing after being on notice re all the other lawsuits. On Mon, May 17, 2010 at 9:35 AM, drsra •::1 > wrote: Dear Trent: I believe I know why Mike has been so reluctant to list the property. He has been trying to work out a deal with Carlos, the engineer involved, to purcahsc the property and for Mike to make money secretly on the back-end without the bank knowing. When he suggested the idea a while back I said I would not stand for anything illegal or even shady. I told him if Carlos and Abel were involved in a purchase/build deal, I would alert the bank that fraud may be occurring. This is why he hasn't listed it. He is trying to figure a way for him to be involved silently in a deal. I knew this is still the plan when he asked if Abel can be involved. Recall Abel is the friend who came to me with the original deal. He was to be the builder, but turns out he has no contractors license--he was using the GC of an employee of Carlos, the civil engineer. Something shady is going on and I want no part of it. Call your friend in real estate and ask if he wants to list it, or for the names of several realtors who might. I will call and get a contract on it. Mike does not want that because he does not want to lose the chance to do a slight-of-hand trick to make money behind the banks back. If I am correct in this fear, I want nothing to do with it and do not want the situation to get worse. LET'S LIST IT OURSELVES NOW. Steve *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00183198 EFTA01812913