From: Jeffrey Epstein <jeevacation®gmail.com> To: "Mil=" clMia> Subject: Re: Responds from Frank Date: Fri, 04 May 2012 13:05:24 +0000 shouldn't the accpunta costs been shared. by BST. who decided to pay Radboud ? who signed off on all these payments. ? please notigy emad that he must provide security now, for my loan as per our settlement. thanks On Fri, May 4, 2012 at 8:49 AM, cza wrote: Sometime during 2009, Imad (as representative of Model Connexxion) and Elite Paris came to an arrangement. Model Connexxion would transfer the models and employees of MTA and would receive a block of shares, management fee and mother agency fee in return. These arrangements were recorded in a letter which was signed by Imad, but NOT by Elite. Early 2011 Elite started to prevaricate and they told Imad that, as far as they were concerned, the letter had never been signed (which was the case), but also that they had never acted according to the letter in which the arrangements had been recorded. Naturally, this also had to do with the change of management at Elite. Eventually, this led to Elite taking the view (in writing/mail) that the arrangement did not exist. Imad could not resolve issues with Elite and was also furious that Elite appeared to wriggle out of all arrangements so easily. In October 2011 Radboud joined our office and Radboud and I subsequently took over and put some pressure on Elite, which eventually led to Elite being prepared to pay E 175.000 to Model Connexxion. Because of all other legal issues, it was decided that the money would not be paid into the bank account of Model Connexxion, but that it would be paid into our trust account. Of the E 175.000 an amount of E 15.000 was paid to Radboud, as he had led the negotiations and prepared the final agreement. Of the Model Connexxion shares, 50% are owned by BST (Pier's company) and 50% are owned by NAI. So, logically, E 80.000 was made available to BST and E 80.000 to NAI. BST still owed money to Harro Schulz, BST's lawyer, so BST indicated that Harro could receive this money. Then E 80.000 remained for NAI, which was partially required to pay the accountant costs of Model Connexxion and all of its subsidiaries. There was an urgent request from Van Lanschot to pay these costs. NAI received money to pay the accountant. This eventually led to only E 56.000 of the full amount being transferred to Imad, who is 75% shareholder of NAI. Ps Imad never responded after that last letter I send him 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, EFTA00934597 including all attachments. copyright -all rights reserved EFTA00934598