Case File
efta-02707115DOJ Data Set 11OtherEFTA02707115
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02707115
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Adam Bly
Sent:
Wednesday, June 12, 2013 2:55 AM
To:
Jeffrey Epstein
Subject:
Help
Jeffrey,
We are in the process of securing a loan to provide the company with =rowth capital. I was informed by the prospective
lender that my credit =eport contained a record of a judgment against me. I just received my =redit report and there is a
record of a judgment in your favor with =tatus indicating "Not resolved." This has a significant negative impact =n my
credit. As you know, we are current on our obligations under our =greement. I've asked Rich on numerous occasions
since we signed the =greement to ensure that the appropriate paperwork was filed with the =arshall's Office to notify
them of status. He has not replied to my =mails. I can only assume that it is not your intention to cause me =ermanent
damage and hardship and prevent me from obtaining credit =especially so I can grow my company and retire your very
costly loan!) =o I would like to ask for your assistance in removing this from my =redit report -- I do not have the legal
expertise to know the =achinations but I understand that mechanisms do exist. Time is of the =ssence because this loan
is pending.
Thank you,
Adam=<?xml yersion=.0" encoding=TF-8"?>
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<key>gmail-label-ids</key>
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1
EFTA_R1_02104096
EFTA02707115
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2104096Phone
2707115URL
http://www.apple.com/DTDs/Propertylist-1.0.dtdRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01780048
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01285090
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01528166
0p
DOJ Data Set 10OtherUnknown
EFTA01826872
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01876842
0p
DOJ Data Set 10OtherUnknown
EFTA01779093
1p
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