EFTA02025195.pdf

To: [email protected]©gmail.corn]; Jeffrey Epsteinbeeyacation©gmail.corn] From: drsra Sent Tue 2/28/2012 2:02:32 AM Subject: Fw: FYI. Hope all is well with you. --- On Mon, 2/27/12, drsra wrote: From: drsra Ma' Subject: To: "Trent Steele" Date: Monday, February 27, 2012, 8:35 PM Dear Trent, The $200,000.00 is a line of cerdit on my practice, but I apparently signed a personal garanty. I sent the documents to you, but can send again if nedded. Mike Hardman set up the credit line and later got me to "invest" $168,000.00 in his company TechSupport Systems. He told me to just pay the interest and I'd get more than enough in return to cover it all. I eventually opened a checking account with Regions and put $10,000.00 in it with a direct draft to cover the interest payments. When this ran out, Mike told me to just use the extra borrowing power in the line of credit to cover the interest payments until the investment paid off. Over time, the entire amount was borrowed to cover interest payments. I never got a dime of it until I took out the very last few thousand, which i used to pay your fees. Linda Conaway wants to set up a repayment plan that involves making the outstanding interest, which is over $6,000.00, and then paying $2,900.00/month for 24 months, at which time they will reassess the interest rate. I told her I was interested in a toatl payoff figure. She said that is another dept, but if we offer a figure, she can present it. I told her we will be talking this week and that I do not understand how all this works. Once I talk to you, one of us will be in touch. I want to get this over with, but I don't know how to bargain with the bank, especially where to start. Leanne had mentioned offering $50,000.00, but I do not know how she got to that number. As always, I will trust your judgement. Will talk to you Thursday. Steve EFTA_R1_00532589 EFTA02025195