To: jeevacation@gmacompeevacation©gmaitcorn]; Jeffrey Epsteinbeevacation©gmail.com] From: drsra Sent Wed 9/21/2011 5:17:07 PM Subject: Re: My cell --- On Wed, 9/21/11, Jeffrey Epstein leevacation@gmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: To: "drsra" 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, drsra 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 went 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 arc untouchable, but then it was asked if they were tennets by the entirety. When I checked, my bank accounts sand 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 l money market account. I wnat to put in in the Transamerica account because it is tennets by the entirety now.