To: Jeffrey Epstein[jeevacation@gmail.com]
From: 
Sent: Tue 5/18/2010 2:19:41 AM
Subject: FW: Filing against Carlos Roman
Bill 07-02-22 Roman.doc

Title: FW: Filing against Carlos Roman
Forwarded M <u>ss</u>
From: Jeff Fuller
Date: Mon, 17 May 2010 15:45:42 -0400
To: Jeffrey Epstein <u><jeeproject@yahoo.com>,</u> Jeffrey Epstein
<u><jeevacation@gmail.com></u> 
Cc: jeanluc bru
Subject: FW: Filing against Carlos Roman

Carlos Roman was her boyfriend who was the owner of record on the fraudulent company Lightening printing opened in NY same name as a florida company so she used it to syphen off money. Carlos Roman is the father of her 2nd child.

From: Jonathan David DPro [mailto: ]
Sent: Friday, February 23, 2007 12:00 PM
To: 
Subject: Filing against Carlos Roman

Dear Jeff:

I am attaching an initial bill for the case I am going to file against Carlos Monday. I am sending an advance bill primarily because I don't want to be out too long on the filing fee and service of process charges (NY) that I will advance, and by the time I file, I'll have a few hours in.

If you have a "good" address for Carlos Roman, let me know. Please, don't talk with the NY office (or anyone, for that matter) about this, since I don't want Roman to stop answering his door or live at a friend's house for the next few weeks.

Call or write with any questions.

JD

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