Case File
efta-02545597DOJ Data Set 11OtherEFTA02545597
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Unknown
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DOJ Data Set 11
Reference
efta-02545597
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2
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0
Integrity
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From:
Jeffrey Epstein <[email protected]>
Sent:
Wednesday, October 26, 2011 2:05 PM
To:
drsra
Subject:
Re: Fw: Settlement with National City Bank
we did well.. congrgaultaions.
On Wed,=Oct 26, 2011 at 10:02 AM, drsra
wrote:
Looks like I might be out for $60,000.00.=A0 I will take that deal and run. I want Trent to be sure I don't h=ve
unexpected/unknown exposure anywhere else first, but you were right. =The Bank just want to move this off their books
and a little hard-ball for=ed them to show their eagerness. Mike's Summary Judgment is for $2.= million ($1.4+ million
principle and $750,000.00 interest/costs/fees). =The land goes to sale and minus the anticipated $400,000.00, he's on
t=e hook for $1.6 to $1.7 million. My thoughts: Fuck Mike. I hope he g=es to jail.
--- On Tue, 10/25/11, Leanne Seibert
=rote:
From: Leanne Seibert <[email protected] <mailto:leanne@tren=steele.com»
Subject: S=ttlement with National City Bank
To: "'drsra"'
Cc: "Trent Steel
Date: Tuesday, October 25, 2011, 5:55 PM
Michael Kranz forwarded the proposed settlement documents to Trent for r=view. The bank has agreed to fully
release you and dismiss their suit a=ainst you (only you) for the payment of $60,000 — not conditioned on the=short sale
closing — you pay and it's over. I'll forward a copy o= the settlement documents after Trent has reviewed them, but
wanted you to=know the bank agreed. :)
Bankruptcy
Foreclosure Defense
Real Estate
Will=, Trusts, & Estates
Business Law
8902 SE Bridge Rd.
Hobe Sound, FL 33455
EFTA_R1_01698870
EFTA02545597
Leanne Seibert, FRP
Paralegal/Office Manager
<=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.
</=iv>
The information contained in this communication is=br> confidential, may be attorney-client privileged, may constitute
inside i=formation, 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 unla=ful. If you
have received this communication in error, please notify us=immediately by return e-mail or by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
2
EFTA_R1_01698871
EFTA02545598
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