Case File
efta-efta00779260DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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From: Jeffrey Epstein <[email protected]>
To: drsra
Subject: Re: Hardman
Date: Mon, 23 Aug 2010 15:46:50 +0000
they all suck
On Mon, Aug 23, 2010 at 11:44 AM, drsra <
> wrote:
At least I got that right!
How are you? How is Esq. for RRA working out?
- - On Mon, 8/23/10, Jeffrey Epstein tevaration@gmaiLcom> wrote:
From: Jeffrey Epstein <[email protected]>
Subject: Re: Hardman
To: "drsra"
Date: Monday, August 23, 2010, 11:31 AM
stay away
On Mon, Aug 23, 2010 at 11:27 AM, drsra <
> wrote:
Just to give you the latest news: An AA victim called me about Mike. Several have gone to a detective at
the Sheriffs Office and they are asking more victims to go in. Also, he is being investigated by the
Bureau of Financial Investigations for the State of Florida. This is part of the Office of Financial
Regulation. A victim told me the investigator said he does not have the authority to seek out victims, but
that he wants everyone who thinks they were cheated by Mike in his capacity as a broker/investment
professional to come to him. Everyone I have talked to says the authorities seem very_ interested in Mike's
activities. Finally, one victim's lawyer found several gambling judgments against Mike at Trump's, and
that he was denied a gaming license in Las Vegas years ago. She said he is not welcomed in Las Vegas.
I don't see any advantage for me to come forward to either PBSO of the State investigator. If approached
I will tell the truth (with lawyers present), but why get my name in the papers associated with this deal in
it is not needed. Your thoughts?
***********
*******************************
*****************
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EFTA00779260
return e-mail or by e-mail to [email protected], and
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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
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