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<MI > To: "Jeffrey Epstein" <[email protected]> Subject: re: Jean Luc Date: Tue, 11 Aug 2009 16:37:40 +0000 I will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to re
will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to M
I know -- I know he has that kind of problem, no? Q. And as long as you knew Jean-Luc, he always had a cocaine problem? A. Yes. Q. What about Jeff Fuller? A. I know he had a cocaine problem, too. He was one time on the Internet, you know, like, a report on that. Q. And is Jeff Fuller somebody els
is the proof that you have seen that Jeffrey Epstein was a partner or financial supporter of MC Squared? A. I was the one who took the papers to Mellon Bank. Q. That's in Miami? A. Yes. And Swetpaul (phonetic) -- I was U.S. Legal Support (305) 373-8404 EFTA00181306 11 1 2 3 4 5 6 7 8 9
o: Jeffrey [email protected]] From: Rich Kahn Sent Tue 8/11/2009 4:37:40 PM Subject: re: Jean Luc I will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to r
will be meeting with Jean Luc & Jeff Fuller today at 3:30pm to discuss repayment of line of credit and get an update on their business. I spoke with Mellon Bank and they will not be able to receive funds on behalf of MC2 and then pay down the line. Accordingly, Jean Luc will have to pay via MC2 directly to
Entities connected to both Jeff Fuller and Mellon Bank

Jeffrey Epstein
PERSON
Jean-Luc Brunel
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONFuller
PERSON
Robert Maxwell
PERSON
Prince Andrew
PERSON
Tel Aviv
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
New York
LOCATIONMartin Weinberg
PERSONGerald Lefcourt
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATION
Mellon
ORGANIZATION