Case File
efta-efta02035867DOJ Data Set 10CorrespondenceEFTA Document EFTA02035867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02035867
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeeyacation©gmacom[jeeyacation@gmaitcon]; Jeffrey Epsteinbeevacation©gmail.com]
From:
drsra
Sent
Mon 10/31/2011 4:07:11 PM
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_00548810
EFTA02035867
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.