Case File
efta-efta01035561DOJ Data Set 9OtherFrom: J
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Unknown
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DOJ Data Set 9
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efta-efta01035561
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2
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J
To: "Mark L. Epstein" <I
Subject: Re: info
Date: Tue, 19 Mar 2019 11:56:50 +0000
you can point out that you have the right to 1099 him for 100k of forgiveness of debt.
so he can pay you or
the irs.
On Tue, Mar 19, 2019 at 7:06 AM Mark L. Epstein <
> wrote:
I'll call him.
I think you might have lent him 35 because I think I lent him 20 and I thought the total was 55.
Whatever I get I'll split proportionally. I'm eating well.
You can add it to your legal fund. :)
Sent via tin can and string.
On Mar 19, 2019, at 06:35, J
> wrote:
would you like to maek the first call. I thinkn i lent him 30k.
if he gives it to you. do with it as you
please
On Tue, Mar 19, 2019 at 12:30 AM Mark L. Epstein <
> wrote:
From: Rona Klein [mailto:
Sent: Monday, March 18, 2019 8:54 PM
To: Mark L. Epstein
Subject: Re: info
Hank's number is
Rona
On Mon, Mar 18, 2019 at 10:38 AM Mark L. Epstein <
> wrote:
HI,
Hope all is well.
What is Hank's email and phone number? It is time for him to start reimbursing Jeffrey and me.
EFTA01035561
Thanks,
Mark
please note
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please note
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
JEE
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
and
destroy this communication and all copies thereof,
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EFTA01035562
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