EFTA00720055.pdf

To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Wed, 21 Sep 2011 17:17:07 +0000 My cell is - - On Wed, 9/21/11, Jeffrey Epstein tevacation@gmaitcom> wrote: From: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: To: Date: Wednesday, September 21, 2011, 8:27 AM When you suggest moving it, the difficulty will be one signature or two ? give me your number to call, asap On Wed, Sep 21, 2011 at 8:10 AM, > wrote: The bank set a hearing for summary judgement that was continued to Oct 7 when Trent injured his hand. I gave my documents to trent because the bank never told me they were changing the terms of the loan from a construction loan to a simple line of credit. Thye did this on the day of closing. This allowed Mike to take over $290,000.00 within 6 days of getting the loan, and more over the next 18 months. Trent then suggested thru his paralegal that bankruptcy may be the way to go. I met with Leanne (paralegal) and she gave me a packet for the bankruptcy lawyer in Trent's office. Everyone had been telling me that joint accounts are untouchable, but then it was asked if they were tennets by the entirety. When I checked, my bank accounts aand Transamerica stock account were all "joint with rights of suvivorship." This is neither tennets in common or by the entirety (seems financial institutions got tired of beinf dragged into legal spats and created this designation). I called the broker/advisor on the transamerica account & he said it is 100% accessable in a judgement. I had him transfer the account into a tennets by teh entirety account last week. I asked if there is a prohibition or time limit on when I can transfer money before filing bankruptcy and apparently no lawyer at Trent's office knows. I have about $300,000.00 in cash in 2 checking accounts and 1 money market account. I wnat to put in in the Transamerica account because it is tennets by the entirety now. Seems like a simple answer tio me if you do bankruptcy, but apparently they will not answer. Now time is running out so I told Trent to file the response to the summaary judgement so that we can argue for a trial. Otherwise, the judge will graant a summary judgement & they start freezing accounts. Lawyers. If they don't know what they are doing, why don't they just say so? Would save a lot of time. Also, I wouldd have converted accounts or shifted money years ago if they had not told me everything was safe. Hope I don't end up losing $1.8 million in joint money now. That wipes me and Karen out. She doesn't deserve to lose everything because of me. We'll see. I am going to try to get bankruptcy advice today, but I have 2 depo's and most of the afternoon so it will be difficult. Hope I don't run out of time. I sent a blind copy to you so you'd know what is happening. We may have our want it or not. that will take all morning answer in 2 weeks whether I How's your case going? Same general experience as me with lawyers I assume? EFTA00720055 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 jeevacation®gmail.com. and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00720056