Case File
efta-efta00627462DOJ Data Set 9OtherFrom: drsra <
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Unknown
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DOJ Data Set 9
Reference
efta-efta00627462
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2
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From: drsra <
To: Jeffrey Epstein -4
Subject: Fw: Settlement
Date: Mon, 31 Oct 2011 22:09:50 +0000
Inline-Images: image001.png
Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the
wiser course to just pay the $60,000.00 and be done with it?
- - On Mon, 10/31/11, Leanne Seibert
> wrote:
From: Leanne Seibert <
Subject: Settlement
To: mdrsram
Cc: "Trent Steele"
Date: Monday, October 31, 2011, 5:38 PM
Trent asked me to send you this information on the settlement.
Kranz originally said $100,000 plus closing costs to be paid '/ by Hardman and'/: by you contingent on the
short sale closing. We agreed to pay $60,000 now, but only if they released you whether or not the short sale
closed. Then the bank agreed to release you upon payment of the $60,000 now, without it being contingent on
closing and they said they were not going to release Hardman's guarantee. Now we get the letter that says
they are not requiring a payment from Hardman and will release his guarantee contingent on closing within 45
days. Otherwise the letter provides that if the short sale falls through, the bank will proceed with the
foreclosure sale and no release of Hardman. The $60,000 from you is for a full release now regardless of
whether or not the short sale closes.
The letter indicates that the foreclosure sale will go through if the property does not close before January 12,
2012. In that case the buyer could bid their offer at the foreclosure sale or negotiate with the bank after the
foreclosure sale and the bank could still prosecute their case on the guarantees against you and Hardman.
You indicated you wanted the matter resolved now and be done with it. If you want to pay nothing now we
can go back to Kranz and make that demand, but then you would only be released if the short sale closes.
Not too long ago they turned down your offer to settle for $100,000 to release your guarantee only. The
question at this point is whether it is worth the payment of $60,000 to get your release guaranteed now or not.
Please advise how you want us to proceed.
EFTA00627462
®,Description: Description:
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts. & Estates
Business Law
8902 SE Bridge Rd.
Hobe Sound, FL 33455
772.408.6969 (O)
772.781-8969 (F)
Leanne Seibert, FRP
Paralegal/Office
Manager
Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie
The information contained in this transmission may be attomeylclient privileged
and confidential. ft is intended only for the use of the individual or entity named
above. If the reader of this message is not the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you have received this communication in
error. please notify us immediately by reply email.
EFTA00627463
Technical Artifacts (2)
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Phone
772.408.6969Phone
772.781-8969Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483128
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01849075
0p
DOJ Data Set 10OtherUnknown
EFTA01772979
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01483047
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01527261
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02027757
0p
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