Case File
efta-02427723DOJ Data Set 11OtherEFTA02427723
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02427723
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteinljeevacation@gmail.com]
From:
Emad Hanna
Sent
Sun 3/7/2010 9:23:56 PM
Subject: Personal
Jeffrey,
I really hate to ask for your assistance. I'm in need of immediate cash flow and have not been able
to mount any savings for sometime. I have had to withdraw some of my 401k to make ends meet
and now have to pay the tax penalty and with my credit cards having a healthy balance on them
I'm in no position at this time to be able to accomplish this. I also have my son's 18th birthday and
his graduation coming up and not to mention my daughter's sweet 16"' birthday and with all this
going on I don't know how I can pull this off.
If there is any way that you can provide me with a loan of either $ 15,000 or $ 20,000 that I can
pay off at a rate that would work for me I would greatly appreciate it.
And I really do not want you to forgive this loan like you have done in the past I would really like
to pay this in full with interest.
Thank you
Emad Hanna
Project Controller
HBRK Associates
EFTA_R1_01496972
EFTA02427723
channa'a librkas;ociates coin
EFTA_R1_01496973
EFTA02427724
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
epsteinljeevacation@gmail.comPhone
2427723Phone
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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DOJ Data Set 10CorrespondenceUnknown
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