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efta-efta01777697DOJ Data Set 10CorrespondenceEFTA Document EFTA01777697
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DOJ Data Set 10
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From:
drsra <
Sent:
Wednesday, April 13, 2011 3:11 PM
To:
Jeffrey Epstein
Subject:
Re:
I prepared my financials. I need t= get my CPA to certify the document. Will get on it.
--- On Wed, 4/13/11, Jeffrey Epstein <jeevacation@gmatom> wrote:
From: Jeffrey Epstein <[email protected]&g=;
Subject: Re:
To: "drsra"
Date: Wedn=sday, April 13, 2011, 7:59 AM did you prepare your certified financial statement?&=bsp; If you think it would be helpful, I will come down
myself and n=gotiate for you.
On Wed, Apr 13, 2011 at 7:57 AM, drsra<http://us.mc1807.mail.yahoo.com/mc/compose?=o
wrote:
Went to Trent's office yesterday. Bank finally produced copies o= records, including checks. Mike wrote $260,000.00 to
himself. =Will probably go to PBSO. They want the record of the accounts into =hich he deposited the money so they
can trace his assets.
If we can't slow down the process, looks like they will get their summ=ry judgment hearing soon. Other than that, how'd
you like the play, =rs. Lincoln?
Just a wacky thought...if I am going to get hammered with a $1.5+ mill=on judgment, can I protect Karen by getting
divorced and letting her have joint assets? Just trying to figure out the best route to take in=the face of all this.
Have you thought any more about your case & additional representat=on?
=BR>--
*lit**
MR*
T=e information contained in this communication is confidential, may be a=torney-client privileged, may
constitute inside information, and is int=nded only for the use of the addressee. It is the property of
Jeffre= Epstein
Unauthorized use, disclosure or copying of this
EFTA_R1_00093719
EFTA01777697
communicat=on or any part thereof is strictly prohibited and may be unlawful. If y=u have received this
communication in error, please notify us immediate=y by return e-mail or by e-mail to [email protected]
<http://us.mc1807.maityah=o.com/mc/[email protected]> anddestroy this communication and all
copies thereof, including all attachments. copyright -all rights reserved
2
EFTA_R1_00093720
EFTA01777698
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Email
[email protected]URL
http://us.mc1807.mail.yahoo.com/mc/compose?=oURL
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