EFTA02424104

To: Jeffre E stein 'eevacation©gmail.com] From: Sent: Tue 5/18/2010 2:19:41 AM Subject: FW: Filing against Carlos Roman Bill 07-02-22 Roman.doc Title: FW: Filing against Carlos Roman Forwarded M ss From: Jeff Fuller Date: Mon, 17 May 2010 15:45:42 -0400 To: Jeffrey Epstein <[email protected]>, Jeffrey Epstein <[email protected]> Cc: jeanluc bru Subject: FW: Filing against Carlos Roman Carlos Roman was her boyfriend who was the owner of record on the fraudulent company Lightening printing opened in NY same name as a florida company so she used it to syphen off money. Carlos Roman is the father of her 2nd child. From: Jonathan David DPro [mailto Sent: Frida Februa 23 2007 12:00 PM To: Subject: Filing against Carlos Roman Dear Jeff: I am attaching an initial bill for the case I am going to file against Carlos Monday. I am sending an advance bill primarily because I don't want to be out too long on the filing fee and service of process charges (NY) that I will advance, and by the time I file, I'll have a few hours in. If you have a "good" address for Carlos Roman, let me know. Please, don't talk with the NY office (or anyone, for that matter) about this, since I don't want Roman to stop answering his door or live at a friend's house for the next few weeks. Call or write with any questions. JD No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA_R1_01491574 EFTA02424104