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efta-02545283DOJ Data Set 11Other

EFTA02545283

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DOJ Data Set 11
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efta-02545283
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> Sent: Thursday, October 20, 2011 2:01 AM To: drsra Subject: Re: Fw: Re: FW: Letter of Intent I would tell them 30k if they wait till the short sale, and 60k now. give t=em an alternative On Wed, Oct 19, 2011 a= 5:08 PM, drsra < > wrote: We keep m=king progress. Now teh Bank will take $60,000.00 if the short sale goes=thru. I want my offer accepted as final now, but will continue to haggl= with teh Bank. Looks promising to me in that it ain't $1.5 million= --- On Wed, 10/19/11, drsra < <mailto > wrote: From: drsra < <mailto Subject: Re: FW: Letter o= Intent To: "Leanne Seibert" < Date: Wednesday, Octo=er 19, 2011, 5:05 PM > > =>> > I would accept his terms, obviously, but would rather to= as you aptly put it, end this thing. If the short sale goes thru, that=is great. If not, we can keep my offer in the table and if Trent advise=, up the amount gradually. Thanks for staying on top of it. --- On Wed, 10/19/11, Leanne Seibert < > =rote: From: Leanne Seibert < > > Subject: F=: Letter of Intent To: "'drsra'" < <mailto > > Date: Wednesday, October 1=, 2011, 3:42 PM FYI - Most recent exchange with Michael Kr=nz regarding settlement. Any comment? Bankruptcy EFTA_R1_01698383 EFTA02545283 Foreclosure Defense Real Estate Will=, Trusts, & Estates Business Law Leanne Seibert, FRP Paralegal/Office Manager c=tr> Offices in Palm Beach Gardens, Hobe Sound, & Port S=. Lucie =/td> The information contained in t=is transmission may be attorney/client privileged and confidential. It is =ntended only for the use of the individual or entity named above. If the r=ader of this message is not the intended recipient, you are hereby notifie= that any dissemination, distribution or copying of this communication is =trictly prohibited. If you have received this communication in error, plea=e notify us immediately by reply e-mail. From: Leanne Seibert Sent: Wednesday, October 19, 2011 3:10 =M To: 'Kranz, Michael T.' Cc: Trent Steele Subject: RE: Letter of Intent He doesn't want a settlement depende=t on closing the short sale. He is willing to pay the bank the $60,000 =ow plus sign over his interests in Hardman so the bank would not need his =pproval on any future offers if this one did not close for any reason. =f the property goes to a foreclosure sale, the bank would still have his $=0,000. He just wants this to end. Bankruptcy Foreclosure Defense Real Estate Will=, Trusts, & Estates Business Law 2 EFTA_R1_01698384 EFTA02545284 Leanne Seibert, FRP Paralegal/Office Manager <=tr> Offices in Palm Beach Gardens, Hobe Sound, & Port 5=. Lucie =/td> The information contained in tris transmission may be attorney/client privileged and confidential. It is =ntended only for the use of the individual or entity named above. If the r=ader of this message is not the intended recipient, you are hereby notifies that any dissemination, distribution or copying of this communication is =trictly prohibited. If you have received this communication in error, plea=e notify us immediately by reply e-mail. From: Kranz, Michael T. [maiIto chttp://us.mc1807.maiLyahoo.com/mc/c=mpose?to=[mailto Sent: Wednesday, October 19, 2011 2:58 PM To: Leanne Seibe=t Cc: Trent Steele Subject: RE: Letter of Intent This e-mail is in respo=se to your e-mail set forth below. 1> Provided that the short=sale goes through which was set forth in my previous e-mail to you, PNC Ba=k has indicated that it would be willing to release Dr. Alexander from his=Guaranty in exchange for payment of $60,000.00. PNC Bank would not look=for Dr. Alexander to turn over his rights and shares in Hardman Developmen=. The Bank would not expect Dr. Alexander to pay one-half of the closing c=sts on the HUD statement. Please advise if Dr. Alexander is willing =o settle under these terms. I look forward to heari=g from you. Sincerely, Michael T. Kranz=/b> 3 EFTA_R1_01698385 EFTA02545285 Attorney chttp://us.mc1807.mail.yahoo.com/mc/compose?to Jones, Foster, Johnston=& Stubbs, P.A. Attorneys & Counselors=/span> U.S. Treasury Regulation Circular 230 requires us to advise you that =ritten communications issued by us are not intended to be and cannot be re=ied upon to avoid penalties that may be imposed by the Internal Revenue Se=vice. Incoming emails are filtered which may delay receipt. This email i= personal to the named recipient(s) and may be privileged and confidential= If you are not the intended recipient, you received this in error. =f so, any review, dissemination, or copying of this email is prohibited.=A0 Please immediately notify us by email and delete the original message.<=span> From: Leanne Seibert <http://us.mc1807.mail.yahoo.com/mc/comp=se?to= I> Sent: Monday, October 17, 2011 11:44 AM To: Kranz, Michael=T. Cc: Trent Steele Subject: Letter of Intent</=> Mr. Steele asked that I reply to your email for him. Dr. Alexande= would like to settle this matter with the bank and put this entire experi=nce behind him. He would like to make the following settlement proposal= 4 EFTA_R1_01698386 EFTA02545286 1. He will pa= the bank % of the $100,000.00 at this time; 2. He will al=o pay % of the closing costs on the HUD statement; 3. He will si=n over all of his rights and shares in Hardman Development to the bank; 4. The bank w=ll release his guaranty. Dr. Alexander would like to settle at this=time, whether or not the proposed sale goes through. Ultimately, the co=lection of funds from Dr. Alexander would be to the benefit of the bank an= the bank would have the money from him even if the closing does not take =lace. Please respond at your earliest opportunit=. Also, please advise if you will agree to e=try of an order granting our motion for clarification. Thank you. Bankruptcy Foreclosure D=fense Real Estate Wills, Trusts, & Estates Business Law Mim Leanne Seibert, FRP Paralegal/Office Manag=r Offices in Palm Beach Ga=dens, Hobe Sound, & Port St. Lucie The information contained in this transmission may be attorney/client pr=vileged and confidential. It is intended only for the use of the individua= or entity named above. If the reader of this message is not the intended =ecipient, you are hereby notified that any dissemination, distribution or =opying of this communication is strictly prohibited. If you have 5 EFTA_R1_01698387 EFTA02545287 received =his communication in error, please notify us immediately by reply e-mail.<=pan style="color:#7f7f7f;font- size:12pt"> <1=> =Ip> 6 EFTA_R1_01698388 EFTA02545288 </a 7 EFTA_R1_0 1698389 EFTA02545289 clear="all"> The information contained in this communication is confi=ential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], rnd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 8 EFTA_R1_01698390 EFTA02545290

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Domainus.mc1807.mailyahoo.com
Phone2545283
Phone2545284
Phone2545285
Phone2545286
Phone2545287
Phone2545288
Phone2545289
Phone2545290
URLhttp://us.mc1807.mail.yahoo.com/mc/comp=se?to

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