Case File
efta-efta01970833DOJ Data Set 10CorrespondenceEFTA Document EFTA01970833
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DOJ Data Set 10
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efta-efta01970833
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To:
Jeffrey [email protected]]
From:
Adam Bly
Sent
Wed 6/12/2013 12:28:45 PM
Subject Re: Help
Thank you. Will scan and send within the hour.
Sent from my iPhone
On Jun 12, 2013, at 6:57 AM, "Jeffrey Epstein" <[email protected]> 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 cmails. 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
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
EFTA_R1_00453148
EFTA01970833
return e-mail or by e-mail to ice\ [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00453149
EFTA01970834
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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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