Skip to main content
Skip to content
Case File
efta-02433632DOJ Data Set 11Other

EFTA02433632

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02433632
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: 'eevacation maitcom[jeevacation@gmail.com]; (Jeffrey Epstein)[©) From: Sent Sat 12/5/2009 1:46:44 PM Subject: Lawsuit in RRA I hate to say I told you so, but... Last night I read tha e-mail Bob sent you . He will do EVERYTHING he can to not file. As I told you earlier, he said to me "Plantiff lawyers don't sue plantiff lawyers in this town? He also admitted his firm gets a lot of business from Searcy Denny and he will not do anything to risk that "for Epstein." You were not watching the feed yesterday when this happened. CMA wanted a break and after they went off the record and she left, Jack S. asked "How good are you at multitasking?" I thought it was Mark answering, but Mark later told me it was directed to Bob, who was off camera. Jack then dropped a stack pf papers on the desk in view of the camera and said he needs an affidavit for fees in a case that resulted in a dismissal. This means Jack asked Bob to be his fee expert and to sign a sworn statement asserting his fees were reasonable to file in court so he could get paid. Bob will have to allege he reviewed the file and Jack's fees are reasonable. By the way, Bob gets paid for his time to "review" the file and to appear in court to testify if necessary. After the depo, Jessica and I were waiting for Story to come back to lock the office, and Mark came up. He said he hoped you did not see that exchange because they were going to refuse to file any lawsuits for you in RRA and he did not want you to see the relationship between their firm and Jack's. If it is so unethical to sue RRA, as Bob,et. al. assert, how can all the other firms file? If you agreed to waive conflicts, you should tell Bob you withdraw that and assert ALL conflicts and make them give up all RRA related cases, civil and family, Say you waived conflicts because they assured you they would file on your behalf, and since they will not file, the conflicts return. Then they have to choose. Nothing worse for lawyer than to be put in what we psychologist call an approach-approach decision. That is, which pot of somebody elese's money to go after. Steve EFTA_R1_01504932 EFTA02433632

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2433632

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01764841

4p
OtherUnknown

JEFFREY EPSTEIN

DOJ EFTA Data Set 10 document EFTA01346980

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453366

European Digital on USD/RUB Strike: 37.55 Payout: USD 1,000,000 Payout Ccy: USD Expiry: Fri 11-Apr-2014 Settlement: Mon 14-Apr-2014 ZoneCut: MO Premium: USD 255,000 Premium Date: Fri 14-Mar-2014 This Digital pays the owner USD 1,000,000 if USDRUB is above 37.55 at the time of expiry. Tazia Smith Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Te M - From: Jeffrey Epstein fieevac

1p
DOJ Data Set 11OtherUnknown

EFTA02577146

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01357352

From: Sent: To: Subject: Attachments: 1/21/2014 3: Edward Borlan1 Amanda Kirb Re: Case: 011 Reg E Dislcosure 01180757.pdf; pic26851.gif; pic15919.gie pic23576.gif; pic02726.gif Classification: Public Hi Amanda, my sincere apologies. I just reattached the correct disclosure in there. (See attached file: Reg E Dislcosure 01180757.pdf) Is it ok to you use the authorization time you put in dbforce? Thank you, Ted Borland (Embedded image moved to file: pic26851.gif) Ted Borland Assis

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01350978

Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.