Case File
efta-01900382DOJ Data Set 10OtherEFTA01900382
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01900382
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey Epstein
Sent
Tue 3/19/2013 1:32:18 AM
Subject Re: FYI
i return from paris on the 2 , best time then
On Mon, Mar 18, 2013 at 9:02 PM,
wrote:
Didn't know where or when to call u. I know you are busy. Let me know where and when you
have available. Thank=
Sent from my iPhone
On Mar 11, 2013, at 10:55 PM, Jeffrey Epstein <[email protected]> wrote:
i 11 check, can you call me on monday when i return
On Mon, Mar 11, 2013 at 8:54 PM,
Jeffrey -
wrote:
I am going to take you up on your offer to help. I have spoken to some people
regarding obtaining approximately a 50K small business loan and my issue is
going to be the fact that my foreclosure is not 2 years out.
I know you know a lot of banks/bankers, so I am wondering if you have the
ability to put me in contact with someone who may be able to overlook the
foreclosure issue and work with me re: obtaining a small business loan.
I have spoken to and met with several attorneys and the reception has all been
very positive. Everyone agrees that there is virtually no competent competion
and most feel that I would likely end up with more work than I can handle. I can
do both paralegal and private investigator work, which none of the current
freelance paralegals can do. While I antipate it would take about 30 days to get
everything up and running, I have already spoken to a criminal lawyer who has a
federal trial beginning in May/June who is eager to get me on the case.
That being said, I thought I would reach out to you to see if you may be able to
help with the appropriate contact and/or any suggestions you may have
regarding same.
Thanks
EFTA_R1_00329172
EFTA01900382
Certified Paralegal
Florida Registered Paralegal
From: Jeffrey Epstein leevacationOurnail.com>
To
Sent: n ay. Marc
Subject: Re: FYI
ill help
On Fri, Mar 8, 2013 at 10:47 AM,
wrote:
Hope all well. Just wanted to give you a heads up. I am contemplating and in
the process of forming my own LLC and performing freelance paralegal and
private investigator work. I have met with a few people and I think from a
mental health and business standpoint, this may be the best decision for me and
my future.
That being said, if you want to discuss me assisting you with the trial with Brad,
we might be able to work something out. But most importantly, we should
discuss what if anything you need document wise from BCLC to proceed with
what you have going on now. While I am hoping I can dictate my exit, I am not
sure I am going to have control of that at this point.
I am also exploring/pursuing and currently speaking with other firms, but I am
not sure that's the route I want to take at this point in my life. Either way, my
time there is going to be limited and I don't want to leave you high and dry in
the middle of you trying this case against Searcy (assuming that actually
happens), because I doubt they (BCLC) will be very receptive to assisting you
with what you may need.
Let me know if you want/need to discuss further.
ern t es Para eg
Florida Registered Paralegal
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
EFTA_R1_00329173
EFTA01900383
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 jeevacation@gmail,com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
*************
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. copyright -all rights reserved
***************************************
********************
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 jeevacationegmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00329174
EFTA01900384
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