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efta-01845644DOJ Data Set 10Other

EFTA01845644

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efta-01845644
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinueevacationagmail.comj From: drsra Sent Fri 11/25/2011 3:56:28 PM Subject Re: We'll see. After much back-n-forth I got the agreement I wanted. I sent a bank check for the $60,000.00 with the signed documents. I get my personal guaranty release within 10 days of either a short sale (supposedly coming in few days) or foreclosure sale (set for Jan.). The $60,000.00 is in trust and cannot be cashed until I get my personal release and dismissal of the lawsuit with prejudice. I keep my stock, and the 1099 goes to Hardman Development, so 1 can get the capital loss for taxes. I also can force Mike to give me all documents related to Hardman Development. As soon as the PNC suit is dismissed I will amend my personal lawsuit against Mike Hardman to allege fraud. Trent and my CPA say this helps with IRS and prevents the debt from being dischargeable if Mike files for bankruptcy. I spoke with the officer at Regions Bank about the $200,000.00 line of credit I owe (this is of the $550,000.00 I am suing Mike for). It is supposed to go to the "workout dept." Haven't heard but I keep e-mailing the officer so I have a paper trail. I hope to talk with them before the PNC dismissal because this may help me get a lower payoff. If not, I'll pay the $200,00.00 and be done with the debts caused by Mike. Then it is time to start rebuilding (or with this economy, trying to protect what I have left from erosion!). Can't worry about water over a dead horse, eh? How are things with you? --- On Fri, 11/25/11, Jeffrey Epstein tevacationOgniaitconi> wrote: From: Jeffrey Epstein leevacation®gmail.com> Subject: Re: To: "drsra" Date: Friday, November 25, 2011, 1:44 AM are you all settled? On Thu, Nov 24, 2011 at 4:23 PM, drsra wrote: Hoping your Thanksgiving is joyous. John flew home, so all is good here. **************** ***************************** ********* ***** The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00234994 EFTA01845644 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 pan 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 jacaticSmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00234995 EFTA01845645

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