Skip to main content
Skip to content
Case File
efta-02545597DOJ Data Set 11Other

EFTA02545597

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02545597
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Wednesday, October 26, 2011 2:05 PM To: drsra Subject: Re: Fw: Settlement with National City Bank we did well.. congrgaultaions. On Wed,=Oct 26, 2011 at 10:02 AM, drsra wrote: Looks like I might be out for $60,000.00.=A0 I will take that deal and run. I want Trent to be sure I don't h=ve unexpected/unknown exposure anywhere else first, but you were right. =The Bank just want to move this off their books and a little hard-ball for=ed them to show their eagerness. Mike's Summary Judgment is for $2.= million ($1.4+ million principle and $750,000.00 interest/costs/fees). =The land goes to sale and minus the anticipated $400,000.00, he's on t=e hook for $1.6 to $1.7 million. My thoughts: Fuck Mike. I hope he g=es to jail. --- On Tue, 10/25/11, Leanne Seibert =rote: From: Leanne Seibert <leanne@trentsteele.com <mailto:leanne@tren=steele.com» Subject: S=ttlement with National City Bank To: "'drsra"' Cc: "Trent Steel Date: Tuesday, October 25, 2011, 5:55 PM Michael Kranz forwarded the proposed settlement documents to Trent for r=view. The bank has agreed to fully release you and dismiss their suit a=ainst you (only you) for the payment of $60,000 — not conditioned on the=short sale closing — you pay and it's over. I'll forward a copy o= the settlement documents after Trent has reviewed them, but wanted you to=know the bank agreed. :) Bankruptcy Foreclosure Defense Real Estate Will=, Trusts, & Estates Business Law 8902 SE Bridge Rd. Hobe Sound, FL 33455 EFTA_R1_01698870 EFTA02545597 Leanne Seibert, FRP Paralegal/Office Manager <=tr> Offices in Palm Beach Gardens, Hobe Sound, & Port S=. Lucie =/td> The information contained in t=is transmission may be attorney/client privileged and confidential. It is =ntended only for the use of the individual or entity named above. If the r=ader of this message is not the intended recipient, you are hereby notifie= that any dissemination, distribution or copying of this communication is =trictly prohibited. If you have received this communication in error, plea=e notify us immediately by reply e-mail. </=iv> The information contained in this communication is=br> confidential, may be attorney-client privileged, may constitute inside i=formation, 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 unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacat=on@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01698871 EFTA02545598

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailleanne@trentsteele.com
Emailon@gmail.com
Phone2545597
Phone2545598

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.