Case File
efta-efta00690099DOJ Data Set 9OtherFrom: drsra <=I
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00690099
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1
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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