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efta-efta00685526DOJ Data Set 9Other

From: drsra <=I

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DOJ Data Set 9
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efta-efta00685526
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EFTA Disclosure
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From: drsra <=I > To: Jeffrey Epstein <[email protected]> Date: Wed, 13 Apr 2011 11:57:23 +0000 Went to Trent's office yesterday. Bank finally produced copies of records, including checks. Mike wrote $260,000.00 to himself. Will probably go to PBSO. They want the record of the accounts into which he deposited the money so they can trace his assets. If we can't slow down the process, looks like they will get their summary judgment hearing soon. Other than that, how'd you like the play, Mrs. Lincoln? Just a wacky thought...if I am going to get hammered with a $1.5+ million judgment, can I protect Karen by getting divorced and letting her have all joint assets? Just trying to figure out the best route to take in the face of all this. Have you thought any more about your case & additional representation? EFTA00685526

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