Skip to main content
Skip to content
Case File
efta-efta00737111DOJ Data Set 9Other

From: drsra

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00737111
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: drsra To: Jeffrey Epstein [email protected]> Subject: Fw: Mike's NC house Date: Wed, 28 Jul 2010 18:25:57 +0000 Attachments: Hardman_NC_Property-Lpdf; Hardman_NC_Property-2.pdf; Hardman_NC_Property-3.pdf - - On Tue, 7/27/10, drsra < > wrote: FYI. He has an amazing ability to find people who he can con into giving him money. Hope things go well. As Jimmy Buffett sings, "Walking 'round breathing that million-air" You can't appreciate freedom fully if you never lost it for a while. SRA From: drsra Subject: Mike's NC house To: "Trent Steele" Cc: Date: Tuesday, July 27, 2010, 12:14 PM Here is the info I found on Mike's house in Franklin, NC. Looks like he scammed someone up there into loaning him $100,000.00 on the house. He just doesn't stop! They should be attached as pdf files. Let me know if there is a problem. SRA EFTA00737111

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Related Documents (6)

DOJ Data Set 11OtherUnknown

EFTA02408886

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01483128

0p
DOJ Data Set 10OtherUnknown

EFTA01772979

5p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01483047

0p
DOJ Data Set 9OtherUnknown

SDNY News Clips, Tuesday, July 9, 2019

SDNY News Clips, Tuesday, July 9, 2019 SDNY News Clips Tuesday, July 9, 2019 Contents Public Corruption 2 Epstein 2 Complex Frauds 32 Gyure 32 Terrorism & Narcotics 35 Wise Honest 35 Matters of Interest 37 Trump Can't Block Twitter Followers, US Appeals Court Rules 37 Judicial Review of Claims of Government Misconduct in Parallel Investigations 38 Barr Says Legal Path to Census Citizenship Question Exists, but He Gives No Details 42 I EFTA00076657 SDNY News Clips, Tuesday, July 9, 2019 Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations." Even in the relatively ste

44p
DOJ Data Set 9OtherUnknown

5/22/22, 1:31 PM

5/22/22, 1:31 PM TRON P - EF TCIN - Jeffre y E NE- pstein WIKIPEDIA Jeffrey Epstein Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.131141. Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them,W14/16.1121 In 2OO5, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her tit-year-old daughter. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of solicit

15p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.