Case File
efta-02432873DOJ Data Set 11OtherEFTA02432873
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02432873
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
' evacation
mail.com[jeevacation©gmail.comj: (Jeffrey Epstein)[©)
From:
Sent
Wed 12/23/2009 7:59:20 PM
Subject FYI
For your info only.
Steve
Forwarded Message:
From:
To:
(Trent Steele)
Date: Wed, 23 Dec 2009 19:57:26 +0000
Dear Trent,
Your assistant told me the records sent by Mike are rather scant. She said it appeared
there are only a couple of monthly bank statements and handwritten documents. We
need to send a letter to Mark C. I want all monthly bank statements including the
photocopies of cancelled checks, and if any statements are missing I want an explanation
in writing why (he destroyed them, threw them away, lost them, etc.). If he fails I want
a response in writing that he refuses to comply. Mike also said he was putting
everything on Quickbooks. I want those records or an explanation as to why. He filed
all corporate tax returns. I want these copies and ALL supporting documents he used
to complete these forms. Mark needs to be reminded that I own half the company and
am entitled to these records. ALso, Mike is President and was the one who received all
records for the company at his office address. Doesn't he have a duty to protect all
company records?
I want the records or to create a paper trail that establishes I was not a part of any shady
dealings he may have done by demonstrating I am in the dark as to the financial status of
the company and he is keeping me out of the loop.
Also, Brian Porter keeps calling my office saying you told him to set an appointment. Can
I talk with you about him some time?
Steve
EFTA_R1_0 1503955
EFTA02432873
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