Case File
efta-02380882DOJ Data Set 11OtherEFTA02380882
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02380882
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
drsra <
Sent:
Monday, October 31, 2011 10:10 PM
To:
Jeffrey Epstein
Subject:
Fw: Settlement
Your thoughts? Mike has supposedly foun= a buyer, but he has told lies constantly & I don't trust him. 1= the wiser
course to just pay the $60,000.00 and be done with it?
-=- On Mon, 10/31/11, Leanne Seibert
> wrote:
ca
From: Leanne Seibert .
1.ig=;
Subject: Settlement
To: "'drsra"'
C=: "Trent Steele" <
•
Date: Monday, October 31= 2011, 5:38 PM
Trent aske= me to send you this information on the settlement.
Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and =C2 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 cl=sed.
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 go=ng to release Hardman's guarantee. Now we get the letter tha= says they are not requiring a
payment from Hardman and will release his g=arantee contingent on closing within 45 days. Otherwise the letter
p=ovides that if the short sale falls through, the bank will proceed with th= 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.=/SPAN>
The letter=indicates that the foreclosure sale will go through if the property does n=t close before January 12,
2012. In that case the buyer could bid th=ir offer at the foreclosure sale or negotiate with the bank after the fore=losure
sale and the bank could still prosecute their case on the guarantee= against you and Hardman.
You indica=ed you wanted the matter resolved now and be done with it. If you wa=t to pay nothing now we can
go back to Kranz and make that demand, but the= you would only be released if the short sale closes. Not too =ong 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 th= payment of $60,000 to get your release guaranteed now or not.
Please adv=se how you want us to proceed.
EFTA_R1_01395403
EFTA02380882
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts, &= Estates
Business Law
8902 SE Bridge Rd.
Hobe Sound, FL 33455
Leanne Seibert, FRP
Paralegal/Office Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie./B> The information contained in this transmissi=n may be
attorney/client privileged and confidential. It is intended only =or the use of the individual or entity named above. If the
reader of this =essage is not the intended recipient, you are hereby notified that any dis=emination, distribution or
copying of this communication is strictly prohi=ited. If you have received this communication in error, please notify us
i=mediately by reply e-mail.
2
EFTA_R1_01395404
EFTA02380883
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2380882Phone
2380883Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849075
0p
DOJ Data Set 10OtherUnknown
EFTA01772979
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527261
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02027757
0p
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.