EFTA02413814.pdf

To: fir in' v i n mail.comj From: Sent Sat 6/5/2010 3:24:59 PM Subject: Re: Fw: Lawyer says: If the Hartmoor settlement falls apart in bankruptcy there could be I. securities fraud by B shareholders 2. personal claim especially by Michael Loeb BUT if she is in bankruptcy there is nothing to claim... Therefore if she does a worldwide bankruptcy to get "free+clear" they agree, if it wipes out all the debt. - PA will get hit by approx +£1m but either way its unlikely he will ever see the money again? From: Jeffrey Epstein [email protected]> Date: Sat 5 Jun 2010 10:17:54 -0400 To: Subject: Re: Fw: that question should be asked . even if her lawyers hire you for one pounds so the concersation would be priveldged. On Sat, Jun 5, 2010 at 10:09 AM, gta wrote: No idea - I believe she doesn't know herself. The only thing that may cause a problem is that the Hartmoor settlement in the US falls apart and it could open up fraud cases, but this is not confirmed. From: Jeffrey Epstein [email protected]> Date: Sat 5 Jun 2010 10:02:20 -0400 To: Subject: Re: Fw: no, what are you things about backruptcy that i dont understand On Sat, Jun 5, 2010 at 10:00 AM, < > wrote: Helen: her MI-time assistant in charge of finance Simon: the accountant I gave her From: Jeffrey Epstein leevacationegmail.com> Date: Sat 5 Jun 2010 09:28:15 -0400 To: Subject: Re: Fw: what arc they? On Sat, Jun 5, 2010 at 9:25 AM, *c . > wrote: EFTA_R1_01476462 EFTA02413814  Original Message From: To: Simon Griffiths To: David Stem To: Helen Jones ReplyTo: Subject: Fw: Sent: 5 Jun 2010 14:12 Jeffrey does not understand the ramifications in this country Original Message From: Jeffrey Epstein To: Subject: Sent: Jun 3, 2010 12:15 PM This is a good time to file .. it will give justification to events. let you start clean. I would do it quickly If full disclosuire is the problem. we should deal with it. get this in the past. *********************************************************** 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_01476463 EFTA02413815 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. ************* 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. *************************************** ******************** 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 jecvacationOgmail.com and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01476464 EFTA02413816