Case File
efta-02558002DOJ Data Set 11OtherEFTA02558002
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02558002
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Friday, August 3, 2012 1:32 PM
To:
drsra
Subject:
Re: Letter from Transamerica
great, make sure you bring a suit against mike,
On Fri, Aug 3, 2012 at 7:22 AM, drsra &I=
> wrote:
am settlin= out my debt with Regins (owed $209,000.00. They accepted $75,000.00).=A0 AM waiting for the releases.
Will contact you whne things are done.<=r>
--- On Fri, 8/3/12, Michael Mader
> wrote=
From: Michael Mader
Subject: RE: =etter from Transamerica
To: "drsra"
Date: Friday, August 3, 2012, 8:04 A=
Excellent Stephen — are we still discussing putting the cash positi=n to work?
0
Veritas Wealth=Advisors
8751 W Bro=ard Blvd Ste 203
Plantation= FL 33324
Investment Advisor Representative with and advisory services and sec=rities offered through Transamerica
Financial Advisors, Inc. Member FIN=A, SIPC and Registered Investment Advisor.
EFTA_R1_01717433
EFTA02558002
FPA of Greater Ft. Lauderdale
2012 Board of Directors, Treasurer
www.southfloridafpa.org <http://www.southfloridafpa.org/>
F=om: drsra [mailto:
Sent: Tuesday, July 31, 2012 10:47 AM
To: Michael Mader
Subject: Re: Letter from Transamerica
Since I know nothing about these things, I will take your advice and kee= the annuity as it now stands. I would not know
where to put the money =1 I cashed it out anyway.
Steve
--- On Mon, 7/30/12, Michael Mader <
wrote:
From: Michael Mader
Sub'ect: Letter=from Transamerica
•
<http://us.mc1849.mail.yahoo.com/mc/com ose?to=
&q=ot;
<http://us.mc1849.mail.yahoo.com/mc/compose?to=
ate: on ay, July 30, 2012, 5:57 PM
Good afternoon Stephen,
Just to let you know there was a letter sent to you from Transamerica re=arding your Variable Annuity with
them. They are offering a buyout of your=contract, most likely to avoid the liability of the Guaranteed Minimum Inc=me
Benefit (current balance @100k). I would recommend not taking the of=er at this time, unless you feel differently. The
best option in the ma=ket right now is a 7% guarantee for the income benefit however it will tak= 4 years to get back to
the benefit level where you are today.
Let me know if you have any questions and talk to you soon.
2
EFTA_R1_01717434
EFTA02558003
Michael E. Mader, CF=.
Veritas Wealth Advisors
8751 W Broward Blvd Ste 203
Plantation, FL 33324
ofc
fax
cell
Investment Advisor Re=resentative with and advisory services and securities offered through Tran=america Financial
Advisors, Inc. Member FINRA, SIPC and Registered Inve=tment Advisor.
FPA of Greater Ft. La=derdale
2012 Board of Directo=s, Treasurer
www.southfloridafpa.org=/b> <http://www.southfloridafpa.org/>
<1=>
3
EFTA_R1_01717435
EFTA02558004
</=body>
The information containe= in this communication is
confidential, may be attorney-client privileg=d, may
constitute inside information, and is intended only for
the use of the a=dressee. It is the property of
Jeffrey Epstein
Unauthorized use, di=closure or copying of this
communication or any part thereof is strictl= prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
return e-mail or by e-mail to [email protected], =nd
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
4
EFTA_R1_01717436
EFTA02558005
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2558002Phone
2558003Phone
2558004Phone
2558005URL
http://us.mc1849.mail.yahoo.com/mc/comURL
http://us.mc1849.mail.yahoo.com/mc/compose?toURL
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1p
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