Case File
efta-02421799DOJ Data Set 11OtherEFTA02421799
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421799
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinueevacation©gmailcom]
From:
drsra
Sent
Fri 5/21/2010 3:36:52 PM
Subject PNC
Spoke to 2 people involved in deals with Mike. One has filed a lawsuit for $130,000.00. She
said last night she has called the FBI, SEC, etc., but they told her was civil matter because she
did not know about all other people he has done this to. Said she is going to talk with her
lawyer about what to do now that she knows are other victims of same scams. (I know her
lawyer well. Good guy and a friend.) Roland is the guy you called long time ago--he owns
Citrus Co. property with Mike and supposedly me. Mike told him he'd deed the entire property
to Roland and that I had given up any claim to it. Roland said it sounded untrue beut he did not
confront. Said he knows this is worthless deal because Mike borrowed and owes $400,000.00
on it, so is basically worthless.
Roland is real estate broker and said he will list Reo Lane/PNC property. Said Mike asked him
about it and he said he would, but Mike said he might have a deal 1st. I told Roland to write a
contract and I'd sign immediately. He is in process.
FYI
EFTA_R1_01488243
EFTA02421799
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