Case File
efta-02016586DOJ Data Set 10OtherEFTA02016586
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Unknown
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DOJ Data Set 10
Reference
efta-02016586
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2
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0
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To:
jeevacationepgmaitcom[[email protected]]; Jeffrey Epsteinbeeyacation©gmail.com]
From:
drsra
Sent
Tue 3/13/2012 3:27:16 PM
Subject: Re: Regions Bank
How are you doing? There are some arrests coming in Rothstein and a lawsuit being filed that is
semi-related, so I will have some info soon.
--- On Tue, 3/13/12, Jeffrey Epstein efrevacatiost@gmaiLcom> wrote:
From: Jeffrey Epstein leevacation@p,mail.com>
Subject: Re: Regions Bank
To: "drsra"
Date: Tuesday, March 13, 2012, 10:22 AM
good
On Tue, Mar 13, 2012 at 9:38 AM, drsra ‹
> wrote:
Dear Trent,
I spoke with Linda Conaway from Regions just now by telephone and she said she spoke with
you last week. She is looking for either an agreement to repay the loan by monthly payments
(full amount plus interest) or for a lump sum offer in writing. I want to make a lump sum
offer, but need your guidance as to the amount. I will make the offer personally but it might be
better coming from you. I trust your judgment.
Can you call or email me with you advice? The amount owed is $200,000.00 plus about
$6,000 interest. You had suggested starting at 20%. I will follow your advice completely, as
I have no idea where to start the process.
Steve
***********************************************************
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