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efta-efta00747622DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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Unknown
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DOJ Data Set 9
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efta-efta00747622
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Jennie Saunders'
Subject: Re: FW: Cielo Condominium, 450 East 83rd Street, Apt. 18C
Date: Wed, 31 Mar 2010 11:24:58 +0000
did you agree to 400 , ? did you make offer at 460 like i sugggested
On Wed, Mar 31, 2010 at 7:07 AM, Jennie Saunders
Approx closing costs ...make adjustments for 400+ price vs what the have wrongly assumed
wrote:
CORE: Jennie Saunders I President and Chief Executive Officer 166 East 55th Street New York NY 10022 I Mai
Mobile
www.coreaccess.net
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitter.comkoreaccess
This message and any attachments. may contain confidential andeor legally privileged information. If you are not the intended recipient of the message by the original sender.
please destroy it. Message and attachments copyright
2008. all rights reserved. Any unauthorized dissemination. distribution or copying is strictly forbidden.
From: David Levine [mailt
Sent: Friday, March 26, 2010 1:46 PM
To: Jennie Saunders; Dangene McKay Bailey
Subject: RE: Cielo Condominium, 450 East 83rd Street, Apt. 18C
Hi Dangene & Jennie,
Attached is a revised Closing Statement showing the reduction of the Elliman brokerage commission.
I need you to send me all the keys you have to the apartment, specifically, the mailbox key.
Please call me with any questions. Thanks and regards,
David Levine, Esq.
Platte, Klarsfeld, Levine & Lachtman, LLP
10 East 40th Street, 46th Floor
New York, New York 10016
Dirl
EFTA00747622
Direct Fad
From: Jennie Saunders [mailt
Sent: Friday, March 26, 2010 7:07 AM
To: David Levine; Dangene McKay Bailey
Subject: RE: Cielo Condominium, 450 East 83rd Street, Apt. I SC
Can you please send revised version with the 12K reduction in Prudential fees...THANK U
CORE: Jennie Saunders President and Chief Executive Officer 166 East 55th Street New York NY 10022 I Main
Mob
I www.coreaccess.nct
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitter.comkoreaccess
This message and any attachments. may contain confidential anclior legally privileged information. If you arc not the intended recipient of the message by the original sender.
please destroy it. Message and attachments copyright
2008. all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: David Levine [mailt
Sent: Wednesday, March 24,
To: 'Dangene McKay Bailey'; Jennie Saunders
Subject: Cielo Condominium, 450 East 83rd Street, Apt. I SC
Hi Dangene & Jennie,
The closing is scheduled for Thursday, April 1, 2010. Attached is a preliminary Closing Statement. As we
discussed, the sale proceeds of the apartment will not be enough to pay the balance of your mortgage and
closing cost.
IMPORTANT: You must deliver $12,000.00 to my firm to pay the balance of your closing costs. This
may be done by wire transfer or delivery of a certified check. Please call me at your earliest convenience
to discuss.
Also IMPORTANT: If your monthly mortgage payment is automatically deducted from your bank
account, please contact Chase or your bank (whichever the direct deposit is through) to stop the
payment scheduled for April 1, 2010.
Again, please call me at your earliest convenience to discuss the closing. Thank you and regards,
EFTA00747623
David Levine, Esq.
Platte, Klarsfeld, Levine & Lachtman, LLP
10 East 40th Street, 46th Floor
New York, New York 10016
Direct
Direct
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EFTA00747624
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