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efta-efta00766609DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00766609
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EFTA Disclosure
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From: ' To: "jeevacatioMkgmail.com" ccjeevacatioMkgmail.com> Subject: Re: LSJ Personal Loan Date: Fri, 18 Dec 2009 18:32:18 +0000 will do Original Message From: Jeffrey E stein <'eevacation mail.com> To: Sent: Fri, Dec 18, 2009 12:11 pm Subject: Re: LSJ Personal Loan ok.. id prefer to just pay the 1000 to his lawyer without the loan On Fri, Dec 18, 2009 at 10:22 AM, To JEE Cuthbert Titre (Smiley), Employed 5/3/1999 Wage:S13.50 @ 2210hrs = $29835.00 > wrote: Smiley has requested if he could have a personal loan for $1000.00, with month) payments of $50.00. The purpose of the loan is for unexpected legal fee's, for Policy at this time is that no loans be approved , but due to Smiley's length of service we feel this could be an exception to the rule. Therefore we respectfully seek approval. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation(gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00766609

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