Case File
efta-efta01850783DOJ Data Set 10CorrespondenceEFTA Document EFTA01850783
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DOJ Data Set 10
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efta-efta01850783
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To:
Jeffrey Epsteinueevacationftmail.com]
From:
Sent
Tue 11/15/2011 7:52:07 PM
Subject: Fw: Settlement
I think we have it done. Your thoughts? I think I should get the check.
--- On Tue, 11/15/11, Leanne Seibert
ote:
From: Leanne Seibert
Subject: Settlement
To: "Trent Steele"
Cc:
Date: Tuesday, November 15, 2011, 2:47 PM
Michael Kranz finally returned our many calls. 1. The Bank does not care about the stock
and will delete paragraph 2 of the settlement agreement but want to add that you will not
oppose the short sale and will cooperate in signing necessary documents.
2. They do not care about preserving your claim against Hardman and we can incorporate
those changes into the settlement agreement.
3. The bank follows the law and only issues 1099's to the primary debtor but will not put
that into an agreement.
We are going to make the necessary changes if you agree and get the settlement
agreement ready for his final review. If you agree to this, you will need a cashier's check
for $60,000 made payable to PNC Bank National Association.
Wit
Law Offices of
W. TRENT STEELE
8902 SE Bridge Rd.
Bankruptcy
Hobe Sound. FL 33455
Foreclosure Defense
772.408.6969 (0)
Real Estate
772.7818969 (F)
Wills. Trusts. & Estates
Business Law
Leanne Seibert, FRP
Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound. 8 Pon St. Lucie
The .nformabon contained in th,s transmission may be attomey.chent pmneted and
colfidental It is witonded only lot the use of the inemdual or /May named aboo If the
EFTA_R1_00244037
EFTA01850783
EFTA_R1_00244038
EFTA01850784
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
epsteinueevacationftmail.comPhone
772.408.6969Phone
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Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
1196p
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