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efta-02039384DOJ Data Set 10Other

EFTA02039384

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DOJ Data Set 10
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efta-02039384
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeeyacation©gmacom[jeeyacation@gmaitcon]; Jeffrey Epsteinbeevacation©gmail.com] From: drsra Sent Thur 1/20/2011 3:01:00 PM Life is strange. In the past month I have had 3 new cases referred to me that involve fraud. I guy applied for millions in development loans that involved fraudulant data in his application (with complicit bank officials-also under indictment), another guy who forged a signature on collateral for a $750,000.00 line of credit that blew up when his company went bust, and a lady earning a million a year with her title company until the business dried up. She then stole from her escrow account to pay bills and in an effort to make it up, lost over a million gambling at HardRock. If I had not read Fooled By Randomness that you gave me I might fall prey to the assumption there is a special message in this for me. (other than stay away from dishonest people) EFTA_R1_00554168 EFTA02039384

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