Case File
efta-efta00774731DOJ Data Set 9OtherFrom: '
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DOJ Data Set 9
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efta-efta00774731
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1
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0
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From: '
To: Jeffrey Epstein <[email protected]>
Subject: Re: your mail
Date: Sun, 10 May 2009 22:19:43 +0000
I am fairly certain that you are correct. My guess is that his securities licenses were under investigation by the
investment firm that he merged with after his father's death found him doing something improper. Either that or
he never had the licenses; his father did and his sister did. At any rate, we will learn a lot soon. He said he is
getting money from the Dominican land deal by this coming Friday. We'll see.
Steve
Original message from Jeffrey Epstein <[email protected]>:
my guess is that you and roland are not the only victims.
EFTA00774731
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