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efta-efta00747622DOJ Data Set 9Other

From: 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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3
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EFTA Disclosure
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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 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, 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 unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA00747624

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Domainwww.coreaccess.net
URLhttp://twitter.comkoreaccess
Wire Refwire transfer

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