Case File
efta-02418048DOJ Data Set 11OtherEFTA02418048
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02418048
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation gmail.com]
Cc:
Rich Kahn
From:
Adam Bly
Sent
Sat 10/30/2010 1:58:21 PM
Subject Re:
we're in the process of preparing cash flows (2011-2012) with revenue growth projections,
contracts already closed, and planned pay down of taxes and past payables based on agreements
reached or expected to be reached.
On Oct 30, 2010, at 9:14 AM, Jeffrey Epstein wrote:
I am sending you a default notice on your personal loan„ The numbers we have
received are not in shape. Please talk to Rich. I think you might have to put the
co in a pre packaged bankruptcy, to be able to move forward. The question is the
revenues moving forward., the taxes and payables in the past.
***********************************************************
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 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 [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01483178
EFTA02418048
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2418048Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
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DOJ Data Set 10OtherUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
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