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EFTA00683599

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From: GMAX To: J Jep <jeevacation(aigmail.com> Subject: Re: <no subject> Date: Sun, 09 Dec 2012 11:59:47 +0000 No I don't care..i don't trust him and have no relationship with him. FACEBOOK < > - TWITTER < > - G+ < > - PINTEREST < > - THE DAILY- C CIATTI CZ H E III From: J Jep <[email protected]> Date: Sun, 9 Dec 2012 06:57:12 -0500 To: Gmax < Subject: Re: <no subject> this is total bullshit, what he doensn't tell you is that he tried to sell me the paiting , saying it had been appraised bu christies etc. I can send you the email train if you like. On Sun, Dec 9, 2012 at 6:38 AM, GMAX FYI Ian, Ghislaine, of all people, should beware of what is found on the web... wrote: In any case, that matter was fully and completely resolved a while ago. The case was fully withdrawn by the plaintiff party during the discovery process, as they found out that they did not have a case against us at all, and were missing some important details, like the fact that it was not me who defrauded them, but their own internal partner. We have not had the funds to get the article removed, which requires a lawyer to go after that site. In proper context: What you saw was a press release (based on a one-sided Court pleading, not on any facts, and where you can make any sort of assertion). issued after a lawsuit was filed against both myself and Isabel by Ensign Consulting, a while back concerning some very expensive antiquarian books and an original iconic portrait of Sir Isaac Newton that I had purchased some time previously. The suit was easily and fully resolved during the discovery period when I was able to prove beyond any question that one of Ensign's own consultants Adam Gold (mentioned in the article) and a former friend of Isabel's and mine, secretly and without our knowledge, secured a personal loan for himself using my own valuable books and possessions as his own collateral! This was an amazing thing for us to have found out, as he was a frien

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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