Skip to main content
Skip to content
Case File
efta-01813878DOJ Data Set 10Other

EFTA01813878

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01813878
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: drsra From: Jeffrey Epstein Sent Sat 5/22/2010 12:29:55 PM Subject: Re: PNC stoic, you have been great to me. I want to help/ please don't sign or speak to anyone besides trent. I know you are anxious to get this resolved , but mike is a crook. On Fri, May 21, 2010 at 11:36 AM, drsra wrote: Spoke to 2 people involved in deals with Mike. One has filed a lawsuit for $130,000.00. She said last night she has called the FBI, SEC, etc., but they told her was civil matter because she did not know about all other people he has done this to. Said she is going to talk with her lawyer about what to do now that she knows are other victims of same scams. (I know her lawyer well. Good guy and a friend.) Roland is the guy you called long time ago--he owns Citrus Co. property with Mike and supposedly me. Mike told him he'd deed the entire property to Roland and that I had given up any claim to it. Roland said it sounded untrue beut he did not confront. Said he knows this is worthless deal because Mike borrowed and owes S400,000.00 on it, so is basically worthless. Roland is real estate broker and said he will list Reo Lane/PNC property. Said Mike asked him about it and he said he would, but Mike said he might have a deal 1st. I told Roland to write a contract and I'd sign immediately. He is in process. FYI 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_00184521 EFTA01813878

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.