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efta-efta01740975DOJ Data Set 10Correspondence

EFTA Document EFTA01740975

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efta-efta01740975
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Sent Mond :07:11 PM From: drsra To: Jeffrey Epstein [email protected]> I hava another problem and I would like your opinion. Recall that mike arranged for a $200,000.00 line of credit on my practice and then "borrowed" $168,000.00. He told me to pay the interest with draws but as we know, he never intended to pay me back. Now it is max-ed out at $200,000.00 and they are calling me about it (in the past I took out funds, deposited them in another aaccount at the baank, and they took the interest payments from there. I recently took everything out and put in an account I use to pay Trent). How should I handle this? Can I bargain with Regions Bank to pay it off cheaper than the full amount? Regions has filed a suit against Mike so I think they know he is a crook. I don't want to pay money I don't have to, but if you think it is best that I just pay it off, I will. Can I talk with them about a pay-off sum? If so, how do I go about it? Use Trent? Someone else? Myself? Your ideas will be welcomed. Hope everything is OK with you. Happy Halloween EFTA_R1_00030699 EFTA01740975

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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