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efta-efta01843209DOJ Data Set 10Correspondence

EFTA Document EFTA01843209

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DOJ Data Set 10
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efta-efta01843209
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To: Jeffrey [email protected]] From: Jeffrey Epstein Sent: Sat 1/7/2012 5:11:05 PM Subject: scott depo h my recollection, but I actually don't recall that being a document that I created. Q Phony bank websites? A Yes. Q Phony bank statements? A Yes. Screen shots. Q Phony opinion letters? A Yes. Q Phony audit letters? A Yes. Q Fake legal bills? A Yes. Q Phony court case bonds? A Yes. Q Fake law enforcement investigations? A Yes. Q Phony attorney's fees statements? A Yes. Q Fictitious loans? A Yes. Q And, of course, being a successful con means 1 2 3 4 5 6 7 8 9 10 11 12 EFTA_R1_00230774 EFTA01843209 13 14 15 16 17 18 19 20 21 22 23 24 25 United Reporting. Inc. (954) 525- 2221 21a897ab-19f1-49aa-8308-21(1465585ba5 you have to be a pretty good actor, right? Q Let's talk about you and your co-conspirators' acting skills. You orchestrated phony telephonic court hearings, didn't you? A I did. Q Now, a real telephonic court hearing is where a judge allows the participants to participate by telephone, right? A Yes. Q But in your phony telephonic hearings, you would have your firm's lawyers or other lawyers fake like they were the participants in a real hearing, right? A I had Scott Goldstein pretend to be Judge Marra. Q And who, for example, would be attending a fake hearing with a fake Judge Marra? A In this case, one of my co-conspirators, Ted Morse, and his father, who was an innocent, Edward EFTA_R1_00230775 EFTA01843210 Q And what part did you play? A The lawyer. Q Other times you used people to play the part Page 2413 *********************************************************** 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 return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00230776 EFTA01843211

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