EFTA00879155.pdf

From: drsra To: jeffrey epstein leevacation®gmail.com> Subject: Re: Fw: Date: Thu, 06 Jan 2011 23:04:21 +0000 According to Trent's secretary, there are multiple checks for large amounts. We opened the account with $100,000.00 Sept. '06. Unknown to me until recently, Mike took another $200,000.00 in draws that same month. He used counter checks (the real checks were not delivered yet) to write checks for $53,000.00, $69,000.00, $40,000.00 & $90,000.00. When Trent's secretary said in other months checks for large amounts were written. the account opened 9-01-06 and by 7-13-07 almost all of the money was drawn from the loan. Mike paid the interest on the loan with the draws from the loan, and also the payment on the lots we bought across the street. These monthly payments were $9,000-10,000 (loan) and $4,500 (lots). He quit paying both in July, '07 apparently. That means he paid the roughly $15,000.00 a month for about 10 months. Lets say he spent $160,000.00 total servicing these 2 loans. When the Co. bought the land that became the 20 lot plat, Mike got $250,000 for his ownership, I got $250,000 for mine, and Abel the builder got $100,000 for his. Mike probably had to pay off mortgages on the 2 lots Abel sold to the Co. but I don't know what the payoffs were. The land from Mike & I was free and clear. Quite frankly, I have no idea where the money went. It looks like at least $250,000 is unaccounted for, perhaps more. I probably will go back to the bank tomorrow to ask again for the records and then go up to trent's to look at what he has. - - On Thu, 1/6/11, jeffrey epstein tevacation@gmaiLcom> wrote: From: jeffrey epstein <[email protected]> Subject: Re: Fw: To: "drsra" Date: Thursday, January 6, 2011, 4:21 PM There is little money here , where are the 100k s Sony for all the typos .Sent from my iPhone On Jan 6, 2011, at 1:45 PM, drsra > wrote: This is all they sent me . - - On Wed, 1/5/11, Leanne Seibert <I > wrote: From: Leanne Seibert Subject: To: [email protected]" Date: Wednesday, January 5, 2011, 5:11 PM <image001.png> EFTA00879155  Bankruptcy Foreclosure Defense Mi= Real Estate Wills, Trusts, & Estates Leanne Seibert Business Law Paralegal Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie The information contained in this transmission may be attomeyrclient privileged and conndenuals is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply email. <INDEX OF DOCUMENTS PRODUCED FROM NATIONAL CITY BANK.docx> EFTA00879156