Skip to main content
Skip to content
Case File
efta-02545597DOJ Data Set 11Other

EFTA02545597

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02545597
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (5)

View in Artifacts Browser

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

Phone2545597
Phone2545598

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.