Case File
efta-01813878DOJ Data Set 10OtherEFTA01813878
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Unknown
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DOJ Data Set 10
Reference
efta-01813878
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1
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0
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Extracted Text (OCR)
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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
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