Case File
efta-efta00685575DOJ Data Set 9OtherFrom: drsra
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DOJ Data Set 9
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efta-efta00685575
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From: drsra
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Wed, 13 Apr 2011 15:11:16 +0000
I prepared my financials. I need to get my CPA to certify the document. Will get on it.
- - On Wed, 4/13/11, Jeffrey Epstein tevacation@gmaiLcom> wrote:
From: Jeffrey Epstein <[email protected]>
Subject: Re:
To: "drsra"
Date: Wednesday, April 13, 2011, 7:59 AM
did you prepare your certified financial statement? If you think it would be helpful, I will come down myself
and negotiate for you.
On Wed, Apr 13, 2011 at 7:57 AM, drsra <
> wrote:
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?
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