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efta-efta00690099DOJ Data Set 9Other

From: drsra <=I

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DOJ Data Set 9
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efta-efta00690099
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EFTA Disclosure
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From: drsra <=I > To: Jeffrey Epstein [email protected]> Date: Thu, 20 Jan 2011 15:01:00 +0000 Life is strange. In the past month I have had 3 new cases referred to me that involve fraud. 1 guy applied for millions in development loans that involved fraudulant data in his application (with complicit bank officials-also under indictment), another guy who forged a signature on collateral for a $750,000.00 line of credit that blew up when his company went bust, and a lady earning a million a year with her title company until the business dried up. She then stole from her escrow account to pay bills and in an effort to make it up, lost over a million gambling at HardRock. If I had not read Fooled By Randomness that you gave me I might fall prey to the assumption there is a special message in this for me. (other than stay away from dishonest people) EFTA00690099

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