Case File
efta-efta01967550DOJ Data Set 10CorrespondenceEFTA Document EFTA01967550
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DOJ Data Set 10
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efta-efta01967550
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To:
Jeffrey Epsteinueevacation@gmacom]
From:
Adam Bly
Sent
Tue 6/18/2013 6:17:52 PM
Subject: Re: Help
were you able to make progress?
On Jun 12, 2013, at 8:59 AM, Jeffrey Epstein wrote:
seperate from your comment on my " costly loan" which i do not appreciate ,
given all the facts re its inception, I will move as quickly as possible to help
On Wed, Jun 12, 2013 at 2:49 PM, Adam Bly •:
> wrote:
On Jun 12, 2013, at 6:57 AM, Jeffrey Epstein wrote:
can you send me the copy of he report. I will help
On Wed, Jun 12, 2013 at 4:55 AM, Adam Bly <
> wrote:
Jeffrey,
We are in the process of securing a loan to provide the company with growth
capital. I was informed by the prospective lender that my credit
report contained a record of a judgment against me. I just received
my credit report and there is a record of a judgment in your favor
with status indicating "Not resolved." This has a significant negative
impact on my credit. As you know, we are current on our
obligations under our agreement. I've asked Rich on numerous
occasions since we signed the agreement to ensure that the
appropriate paperwork was filed with the Marshall's Office to notify
them of status. He has not replied to my emails. I can only assume
that it is not your intention to cause me permanent damage and
hardship and prevent me from obtaining credit (especially so I can
grow my company and retire your very costly loan!) so I would like
to ask for your assistance in removing this from my credit report -- I
do not have the legal expertise to know the machinations but I
understand that mechanisms do exist. Time is of the essence because
this loan is pending.
Thank you,
Adam
EFTA_R1_00446761
EFTA01967550
***********************************************************
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
Adam Bly
Founder & CEO
Seed
NOTICE: If received in error, please destroy and notify sender, and make no further use,
disclosure, or distribution. This email and any attachments may contain
information subject to confidentiality obligations, and sender does not waive
confidentiality or privilege.
***********
******************
****** ************************
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
EFTA_R1_00446762
EFTA01967551
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_00446763
EFTA01967552
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Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS September 1. 2014 to September 30. 2014 Summary of Account Balances) Account A:c.suit Number Balance Elite Checking With Interest a Beginning Balance at of Seplember 1. 2014 $187,085.36 S2.944.005.02 Deposits and Other Credit, 54.75723 Cheeks Paid (51.934.573.10 ) ATM and Debit Card Ulthdrauals
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