Case File
efta-01740643DOJ Data Set 10OtherEFTA01740643
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01740643
Pages
2
Persons
0
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Sent:
Monda , October 31, 2011 10:09:50 PM
From:
Subject: Fw: Settlement
To:
Jeffrey Epstein <[email protected]>
imacie001.pnq
Your thoughts? Mikc has supposedly found 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
wrote:
From: Leanne Seibert
Subject: Set
To: mdrsram
Cc: "Trent Steele"
Date: Monday, October 31, 2011, 5:38 PM
Trent asked me to send you this information on the settlement.
Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you
contingent on the short sale closing. We agreed to pay $60,000 now, but only if they
released you whether or not the short sale closed. Then the bank agreed to release you
upon payment of the $60,000 now, without it being contingent on closing and they said
they were not going to release Hardman's guarantee. Now we get the letter that says
they are not requiring a payment from Hardman and will release his guarantee contingent
on closing within 45 days. Otherwise the letter provides that if the short sale falls
through, the bank will proceed with the foreclosure sale and no release of Hardman. The
$60,000 from you is for a full release now regardless of whether or not the short sale
closes.
The letter indicates that the foreclosure sale will go through if the property does not close
before January 12, 2012. In that case the buyer could bid their offer at the foreclosure
sale or negotiate with the bank after the foreclosure sale and the bank could still
prosecute their case on the guarantees against you and Hardman.
You indicated you wanted the matter resolved 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 ago they turned down your offer to
settle for $100,000 to release your guarantee only. The question at this point is whether
it is worth the payment of $60,000 to get your release guaranteed now or not.
EFTA_R1_00030088
EFTA01740643
Please advise how you want us to proceed.
8902 SE Bridge Rd
Hobo Sound. FL 33455
O)
F)
Bankruptcy
Foreclosure Defense
Real Estate
Wills. Trusts. 8 Estates
Business Law
Leanne Seibert, FRP
Paralegal/Office Manager
Offices In Palm Beach Gardens, Hobe Sound, & Port St. Lucie
The mformaom contained m this transm•ssion may be attorney:cleft pruMged and
confidential. It is Mended only for the use of
undivittual or entity ?emaciates. if the
reader of this message es not the witteded reopens you are hereby notified ther any
assernonabon. closed:aim a copying of dis communcation us stnCly prohibited If you
have received this communication in error, please notify us emmethately b reply amid
EFTA_R1_00030089
EFTA01740644
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