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efta-02407009DOJ Data Set 11Other

EFTA02407009

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DOJ Data Set 11
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EFTA Disclosure
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To: " tion©gmail.com] From: Sent: Wed 8/18/2010 5:40:29 AM Subject: This is the beginnig of what I want to do Title: This is the beginnig of what 1 want to do Dear Friends, A blog writer with the complicity of an ex accountant of MC2 convicted for grand Theft by the Florida Court has published an article on the internet that has crossed the line. I have been in business since 35 years and I have always had a priority to take care of young girls. I have been fighting all along to see models finishing their scholarship, I have never used models as a commodity exchange, to the point that I have always paid their expenses and have never let anyone do it.Then why.,suddenly, I should be the target of one person saying that I am doing Child Sex Trafficking. I am going to respond point by point to those allegations. As most of you know me since years, you will easily understand that it is a reckless disregard of the truth, nothing more than a malicious fabrication. 1/true 2/true more of Jeffrey Epstein is my friend former account (maritza Vasquez)has embezzeled than a half million Dollar.We are in the process a civil lawsuit for assessing dammages and restitution Link of judgement 3/ False I have never been arrested by the FBI or convicted of any crime. The document below will show you the same malicious fabrication made few years ago Link of the blog done by Zampolli years ago about FBI investigating MC2 for bookers leavingl want to do EFTA_R1_01486262 EFTA02407009

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