EFTA01777697.pdf
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📄 Extracted Text (318 words)
From: drsra <
Sent: Wednesday, April 13, 2011 3:11 PM
To: Jeffrey Epstein
Subject: Re:
I prepared my financials. I need t= get my CPA to certify the document. Will get on it.
--- On Wed, 4/13/11, Jeffrey Epstein <jeevacation@gmatom> wrote:
From: Jeffrey Epstein <[email protected]&g=;
Subject: Re:
To: "drsra"
Date: Wedn=sday, April 13, 2011, 7:59 AM
did you prepare your certified financial statement?&=bsp; If you think it would be helpful, I will come down
myself and n=gotiate for you.
On Wed, Apr 13, 2011 at 7:57 AM, drsra=
<http://us.mc1807.mail.yahoo.com/mc/compose?=o wrote:
Went to Trent's office yesterday. Bank finally produced copies o= records, including checks. Mike wrote $260,000.00 to
himself. =Will probably go to PBSO. They want the record of the accounts into =hich he deposited the money so they
can trace his assets.
If we can't slow down the process, looks like they will get their summ=ry judgment hearing soon. Other than that, how'd
you like the play, =rs. Lincoln?
Just a wacky thought...if I am going to get hammered with a $1.5+ mill=on judgment, can I protect Karen by getting
divorced and letting her have =11 joint assets? Just trying to figure out the best route to take in=the face of all this.
Have you thought any more about your case & additional representat=on?
=BR>--
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EFTA_R1_00093720
EFTA01777698
ℹ️ Document Details
SHA-256
d72259b261ff6b2d1e7dbca8a317c9f3f3e44a2519ad3c1f1e0a08de26260e19
Bates Number
EFTA01777697
Dataset
DataSet-10
Type
document
Pages
2
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