Epstein Secrets

Memorandum Page 2 of 5 U.S. Treasury Criminal Investigation EFTA00129176 13. did not know of any offer by to purchase the Nantucket hotel from TD Bank for 10 million dollars. added that did not go through her on this offer. found this surprising stating that went through her for the other pote

e Hotel (PHH) deal in 2009. was contacted by Don Langdon, who informed was about to lose the PHH and was des erate. and met with a and his wife Mia (Mia). said she conducted an investigation into a and Mia and as a result advised that he would lose any money he lent the said ultimately bou

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

r C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VI

Counly Records,Taxes & ItC0.541:y hhavngtbrowardorg John L. Heller john la@marcuml lpeom. 1103@ecfcbiscom John B. I IØ Ill tm behalf of Dr:indam TD Bank, N A. huttoniggtJaw com, [email protected];rnialitdoctgethw.ccen,[email protected] John B. Ilunon 111 on hekelt a/Hand:fr1D Bad, N.A. huttorM

r C. Nelvát, Esq. -(VIA CMIECF) The Florida Bar Mia E. Charnels, Esq. Alan Anthony Pascal, Esq. -(VI