Case File
efta-efta00930990DOJ Data Set 9OtherFrom: drsra
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DOJ Data Set 9
Reference
efta-efta00930990
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1
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From: drsra
To: Jeffrey Epstein <[email protected]>
Subject: Fw:
Date: Tue, 28 Feb 2012 02:02:32 +0000
FYI. Hope all is well with you.
- - On Mon, 2/27/12, drsra <
> wrote:
From: drsra <
Subject:
To: "Trent Steele"
Date: Monday, February 27, 2012, 8:35 PM
Dear Trent,
The $200,000.00 is a line of cerdit on my practice, but I apparently signed a personal garanty. I sent the
documents to you, but can send again if nedded. Mike Hardman set up the credit line and later got me to
"invest" $168,000.00 in his company TechSupport Systems. He told me to just pay the interest and I'd get
more than enough in return to cover it all. I eventually opened a checking account with Regions and put
$10,000.00 in it with a direct draft to cover the interest payments. When this ran out, Mike told me to just use
the extra borrowing power in the line of credit to cover the interest payments until the investment paid off.
Over time, the entire amount was borrowed to cover interest payments. I never got a dime of it until I took
out the very last few thousand, which i used to pay your fees.
Linda Conaway wants to set up a repayment plan that involves making the outstanding interest, which is over
$6,000.00, and then paying $2,900.00/month for 24 months, at which time they will reassess the interest rate.
I told her I was interested in a toatl payoff figure. She said that is another dept, but if we offer a figure, she
can present it. I told her we will be talking this week and that I do not understand how all this works. Once I
talk to you, one of us will be in touch. I want to get this over with, but I don't know how to bargain with the
bank, especially where to start. Leanne had mentioned offering $50,000.00, but I do not know how she got to
that number. As always, I will trust your judgement.
Will talk to you Thursday.
Steve
EFTA00930990
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