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Case File
efta-efta00669011DOJ Data Set 9Other

From: BMG

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00669011
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: BMG To: Jeffrey Epstein Subject: Re: Re Date: Mon, 29 Apr 2013 20:09:46 +0000 Thank you 49 Zorro Ranch Rd Stanley, NM 87056 Ph: On Apr 29, 2013, at 2:03 PM, Jeffrey Epstein < > wrote: Either On Monday, April 29, 2013, BMG wrote: Rich Jeffrey has approved a personal loan for Carlos , in the amount of $4500.00 With payments of $250.00 to be deducted per pay cycle Withdrawals should start on the next pay cycle and continue until loan amount is payed back How do you wish to pay Carlos Cash or Check? Any questions or concerns please let me know Regards 49 Zorro Ranch Rd Stanley, NM 87056 Ph: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00669011

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