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efta-02417222DOJ Data Set 11Other

EFTA02417222

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Unknown
Source
DOJ Data Set 11
Reference
efta-02417222
Pages
5
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: fir in' vacation©gmail.comj From: Sent Fri 11/12/2010 5:47:55 PM Subject Re: Riders and check I would pay you back. Please can you help me On Fri, Nov 12, 2010 at 12:46 PM, wrote: is it bank owned. I won't be able to get any mortgage because I don't have a social security number and any credit. On Fri, Nov 12, 2010 at 12:38 PM, Jeffrey Epstein <jccvacationaamail.com> wrote: will they not allow you to mortgage it. . or ask if the lady selling it will take back a mortgage payable in two years. On Fri, Nov 12, 2010 at 6:36 PM, wrote: I have to show them my bank account that I have the money to purchase the property On Fri, Nov 12, 2010 at 12:31 PM, Jeffrey Epstein [email protected]> wrote: what proof of fluids? On Fri, Nov 12, 2010 at 6:14 PM, wrote: I just got off phone with Michael which is my agent. He said the bank want to work with me but I have to send them everything by 5.30pm today... On Fri, Nov 12, 2010 at 12:09 PM, Jeffrey Epstein <[email protected]> wrote: no attachments On Fri, Nov 12, 2010 at 5:12 PM, wrote: Forwarded message From: Benjamin Macfarland < > Date: Fri, Nov 12, 2010 at 10:54 AM Subject: Fwd: Riders and check To: Michael Thorstad Hi a This is a good sign. I already let her know we arc going to keep our offer open and get her the remaining items. EFTA_R1_01481965 EFTA02417222 Were you able to get your reimbursement? Can you pdf or print and scan a copy of your bank account to us? Michael please call me so we can discuss the remaining items they need. Thank you, Benny Forwarded mcssaac From: Jamie Day Date: Fri, Nov 12, 2010 at 9:56 AM Subject: Re: Riders and check To: Benjamin Macfarland <MII IM> Hi Benjamin, Your contract was submitted with a expiration of 11/10/10. If your buyer wishes to keep her offer open please let me know and submit the missing items: proof of funds owner occupant certificate - attched to the mis listing contract cover sheet- attached to mis listing Thanks, Jamie On Mon, Nov 8, 2010 at 4:43 PM, Benjamin Macfarland <11.1......> wrote: Here is the additional Riders and check. ----- Forwarded messa e From: Terry Chappell < Date: Mon, Nov 8, 2010 at 4:12 PM Subject: Riders and check To: Cc: "Theodore T. Tarone (Theodore T. Tarone)" < > Here is a copy of the riders and the check. Teresa R. Chappell Real Estate Legal Assistant to EFTA_R1_01481966 EFTA02417223 Theodore T. Tarone, Jr., Esquire Sfromberg & Tarone, PLC 180 Royal Palm Way, Suite 201 Palm Beach, Florida 33480 TelFa CONFIDENTIALITY NOTICE This cornmuncatico a confidensal, may be prisieged and is meant only SY the imen^ed reopent If you we no! the ntended reaper: please notify the under ASAP and delete this message Iran your system Benjamin Shibe Macfarland III www.bmacrc.com www.palmbeachphilanthropy.org The preceding E-mail message contains information that is confidential and may constitute non- public information. It is intended to be conveyed only to the designated recipient(s). If you are not an intended recipient of this message, please notify the sender at the phone number above. Unauthorized use, dissemination, distribution, or reproduction of this message is strictly prohibited and may be unlawful. Jamie Day, Broker Associate, Red Pig Realty, LLC EFTA_R1_01481967 EFTA02417224 Benjamin $hibe Macfarland ill www.ualmbeachphilanthropy.orn The preceding E-mail message contains information that is confidential and may constitute non- public information. It is intended to be conveyed only to the designated recipient(s). If you arc not an intended recipient of this message, please notify the sender at the phone number above. Unauthorized use, dissemination, distribution, or reproduction of this message is strictly prohibited and may be unlawful. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, 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 unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_01481968 EFTA02417225 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcc‘[email protected], and destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, 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 unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacationftmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_01481969 EFTA02417226

Technical Artifacts (13)

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

Domainjccvacationaamail.com
Domainjecvacationftmail.com
Domainwww.bmacrc.com
Domainwww.palmbeachphilanthropy.org
Phone2417222
Phone2417223
Phone2417224
Phone2417225
Phone2417226

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