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efta-02439276DOJ Data Set 11Other

EFTA02439276

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DOJ Data Set 11
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efta-02439276
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3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epste" From: David Groso on behalf of David Grosof Sent Tue 6/23/2009 11:00:54 PM Subject: Re: Radar Online reports that you are to be released early Phew! Party? Can I come? Where do I mail a gift I may think up for the occasion? Best, David At 03:49 PM 6/23/2009, you wrote: http://www.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein0 62309,html On Sat, Jun 20, 2009 at 6:41 AM, Jeevacation <[email protected]> wrote: 30 days Sent from my iPhone On Jun 20, 2009, at 4:01 AM, David Grosof wrote: Hi, Jeffrey, I hope the Radar Online report today (Friday 6-19) that you are to be released early is comet! Best wishes, David Referencing: http://www.radaronline.com/exclusives/2009/06/exclusive- jeffrey-epstein-be-released-prison-early EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early Jeffrey Epstein, the Florida money manaaer who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnline com. EFTA_R1_01512948 EFTA02439276 Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received an 18-month sentence and was slated to be incarcerated until the end of this year. But now, says the source, the jail door is about to swing open because Epstein has been secretly helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein s life behind bars hasn t been too rough in fact he s allowed to spend most days at his attorney s office. He was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme. One source says that he s been guarded by men in suits with earphones. Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnline.com. Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received an I 8-month sentence and was slated to be incarcerated until the end of this year. But now, says the source, the jail door is about to swing open because Epstein has been secretly helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. EFTA_R1_01512949 EFTA02439277 Meanwhile, Epstein s life behind bars hasn t been too rough in fact he s allowed to spend most days at his attorney s office. He was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme. One source says that he s been guarded by men in suits with earphones. Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnlinc.com. Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous in a Palm Beach, Florida scandal that reverberated through high-profile society. He received an 18-month sentence and was slated to be incarcerated until the end of this year. But now, says the source, the jail door is about to swing open because Epstein has been secretly helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it s all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein s life behind bars hasn t been too rough in fact he s allowed to spend most days at his attorney s office. He was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme. One source says that he s been guarded by men in suits with earphones. EFTA_R1_01512950 EFTA02439278

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainradaronlinc.com
Phone2439276
Phone2439277
Phone2439278
URLhttp://www.palmbeachdailynews.com/news/content/news/2009/06/23/webepstein0
URLhttp://www.radaronline.com/exclusives/2009/06/exclusive
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