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efta-02545731DOJ Data Set 11Other

EFTA02545731

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Unknown
Source
DOJ Data Set 11
Reference
efta-02545731
Pages
3
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0
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From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Monday, October 31, 2011 10:24 PM To: drsra Subject: Re: Fw: Settlement yes, you can call me =n Mon, Oct 31, 2011 at 6:09 PM, drsr wrote: Your thoughts? Mike has supposedly fou=d a buyer, but he has told lies constantly & I don't trust him. =Is the wiser course to just pay the $60,000.00 and be done with it? --- On Mon, 10/31/11, Leanne Seibert > =rote: From: Leanne Seibert Subject: S=ttlement To: "drsra" Cc: "Trent Steele&quo=; Date: Monday, October 31, 2011, 5:38 PM Trent asked me to send you this informatio= on the settlement. Kranz originally said $100,000 plus closin= costs to be paid /2 by Hardman and % by you contingent on the short sa=e closing. We agreed to pay $60,000 now, but only if they released you =hether or not the short sale closed. Then the bank agreed to release yo= upon payment of the $60,000 now, without it being contingent on closing a=d they said they were not going to release Hardman's guarantee. Now w= get the letter that says they are not requiring a payment from Hardman an= will release his guarantee contingent on closing within 45 days. Other=ise the letter provides that if the short sale falls through, the bank wil= proceed with the foreclosure sale and no release of Hardman. The $60,0=0 from you is for a full release now regardless of whether or not the shor= sale closes. The letter indicates that the foreclos=re sale will go through if the property does not close before January 12, =012. In that case the buyer could bid their offer at the foreclosure sa=e or negotiate with the bank after the foreclosure sale and the bank could=still prosecute their case on the guarantees against you and Hardman.4=pan> You indicated you wanted the matter re=olved now and be done with it. If you want to pay nothing now we can go=back to Kranz and make that demand, but then you would only be released=if the short sale closes. Not too long EFTA_R1_01699119 EFTA02545731 ago they turned down your offer =o settle for $100,000 to release your guarantee only. The question at t=is point is whether it is worth the payment of $60,000 to get your release=guaranteed now or not. Please advise how you want us to proce=d. Bankruptcy Foreclosure Defense Real Estate Will=, Trusts, & Estates Business Law 8902 SE Bridge Rd. Hobe Sound, FL 33455 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. 2 EFTA_R1_01699120 EFTA02545732 4=> The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is in=ended only for the use of the addressee. It is the property of Jeffr=y Epstein Unauthorized use, disdosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to jeevacation@gmail.com <mailtojeevacation@gmail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 3 EFTA_R1_01699121 EFTA02545733

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JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Mar 15,2004 Invoice Questions? Contact FedEx Revenue Services Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn FedEx Express Services Transportation Charges 116.25 Base Discount -13.77 Special Handling Charges 11.91 Total Charges USD.S.. 11

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JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Aug 06.2001 Invoice Number: Invoice Date: Account Number: Page: FedEx Tax ID Aug 06.2001 1 ol 6 Invoice Questions? FedEx Account Services Phone: M-F 7-6 (CST) Fax: Internet: vnwr.ledex.com FedEx Express Services Transportation Charges Base Discount Special Handling Charges Total Charges TOTAL

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