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efta-efta00673884DOJ Data Set 9Other

From: William Riley <

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DOJ Data Set 9
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EFTA Disclosure
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From: William Riley < To: Jeffrey Epstein [email protected]> Subject: Date: Mon, 05 Jan 2015 01:06:24 +0000 Attachments: 20110228111040582.pdf; Civil_Suit_against_Rothstein_et_al[8].pdf; Police_reports.pdf; Exhibits.pdf Jeff - It would be a difficult call being there is a lot of passage of time since past police issues and now. Without having any follow up on her to even determine if she and her mother were or are on speaking terms / seeing one another / etc., if would be hard to guess what a mother might say about her daughter - especially if the mother realizes there might be some money involved. I am assuming your guys have an updated background or.. If so, would you pass it on to me to look it over. Also, I would assume your guys have already done a background on her mother - so we can get a feel for her. They may be reports (civil or criminal) concerning relationship, etc., between mother and daughter. If you got mother's background let me look it over as well. Having this information would help in formulating an opinion on contacting the mother. It also might be beneficial to identify other family members who might also be able to render an opinion. Regards, Bill Riley RILEY KIRALY www.rileykiroly.corn This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to the attorney/client privilege or any other privilege afforded it under applicable slate and/or federal law. If you are not the intended recipient you are hereby notified that any dissemination, copying or distribution of this message. or fdes associated with this message, is strictly prohibited. If you have received this message in error. please notify us immediately by replying to the message and deleting it from your computer. Information contained in this email may have been obtained through a third party source. We do not guarantee the accuracy or usefulness of such information. Furthermore, we expressly disclaim any liability associated with the information provided by any third party sources. From: jeffrey E. [mailto:[email protected] Sent: Sunday, January 04, 2015 7:36 PM To: William Riley Subject: Fwd: do you think her mother woudl tell the truth and say that Forwarded message From: C Maxwell <[email protected]> Date: Sun, Jan 4, 2015 at 7:39 PM Subject: Re: To: "jeffrey E." <jeevacation(aigmail.com> is a pathological liar? EFTA00673884 THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM PLEDGE THE DAILY CATCH From: J Jep Date: Sunday, January 4, 2015 at 18:31 PM To: gmax Subject: <no subject> send me the file please note 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 JEE 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00673885

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