Case File
efta-02417222DOJ Data Set 11OtherEFTA02417222
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02417222
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jccvacationaamail.comDomain
jecvacationftmail.comDomain
www.bmacrc.comDomain
www.palmbeachphilanthropy.orgEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2417222Phone
2417223Phone
2417224Phone
2417225Phone
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