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efta-01870985DOJ Data Set 10Other

EFTA01870985

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DOJ Data Set 10
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efta-01870985
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EFTA Disclosure
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To: drsra[ From: Jeffrey Epstein Sent Wed 4/13/2011 11:59:03 AM Subject Re: did you prepare your certified financial statement? If you think it would be helpful, I will come down myself and negotiate for you. On Wed, Apr 13, 2011 at 7:57 AM, drsra e > wrote: Went to Trent's office yesterday. Bank finally produced copies of records, including checks. Mike wrote $260,000.00 to himself. Will probably go to PBSO. They want the record of the accounts into which he deposited the money so they can trace his assets. If we can't slow down the process, looks like they will get their summary judgment hearing soon. Other than that, how'd you like the play, Mrs. Lincoln? Just a wacky thought...if I am going to get hammered with a $1.5+ million judgment, can I protect Karen by getting divorced and letting her have all joint assets? Just trying to figure out the best route to take in the face of all this. Have you thought any more about your case & additional representation? ******************************** *************************** 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 c-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00276743 EFTA01870985

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