Case File
efta-efta00753097DOJ Data Set 9OtherDS9 Document EFTA00753097
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00753097
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: Jeffrey Epstein <[email protected]>
Subject: Re: Riders and check
Date: Fri, 12 Nov 2010 17:36:27 +0000
I have to show them my bank account that I have the money to purchase the property
On Fri, Nov 12, 2010 at 12:31 PM, Jeffrey Epstein [email protected]> wrote:
what proof of funds?
On Fri, Nov 12, 2010 at 6:14 PM,
I> wrote:
I just got off phone with Michael which is my agent. He said the bank want to work with me but I have to
send them everything by 5.30pm today...
On Fri, Nov 12, 2010 at 12:09 PM, Jeffrey Epstein leevacation grnail cum> wrote:
no attachments
On Fri, Nov 12, 2010 at 5:12 PM,
Forwarded message
From: Benjamin Macfarland
>
Date: Fri, Nov 12, 2010 at 10:54 AM
Subject: Fwd: Riders and check
To: Michael Thorstad <
>,
Hi
> wrote:
This is a good sign. I already let her know we are going to keep our offer open and get her the remaining
items.
Were you able to get your reimbursement? Can you pdf or print and scan a copy of your bank account
to us?
Michael please call me so we can discuss the remaining items they need.
Thank you,
Benny
Forwarded message
From: Jamie Day <1
Date: Fri, Nov 12, 2010 at 9:56 AM
Subject: Re: Riders and check
To: Benjamin Macfarland
EFTA00753097
Hi Benjamin,
Your contract was submitted with a expiration of 11/10/10. If your buyer wishes to keep her offer open
please let me know and submit the missing items:
proof of funds
owner occupant certificate - attched to the mis listing
contract cover sheet- attached to mis listing
Thanks, Jamie
On Mon, Nov 8, 2010 at 4:43 PM, Benjamin Macfarland <
> wrote:
Here is the additional Riders and check.
Forwarded message
From: Terry Chappell <I
Date: Mon, Nov 8, 2010 at 4:12 PM
Subject: Riders and check
To:
Cc: "Theodore T. Tarone (Theodore T. Tarone)" <
Here is a copy of the riders and the check.
Teresa R. Chappell
Real Estate Legal Assistant to
Theodore T. Tarone, Jr., Esquire
Stromberg & Tarone, PLC
I80 Royal Palm Way. Suite 201
PaIM Beach. Florida 33480
Tel:
Fox:
CONFIDENTIALITY NOTICE: This commurication is confidential. may be privileged and is meant oNy for the intended recipient If you are not the intended recipient. please nobly
the sender ASAP and delete this message from yow system.
Ben' amin Shibe Macfarland III
www.bmacre.com
www.palmbeachphilanthropv.org
The preceding E-mail message contains information that is confidential and may constitute non-public
information. It is intended to be conveyed only to the designated recipient(s). If you are not an
intended recipient of this message, please notify the sender at the phone number above. Unauthorized
EFTA00753098
use, dissemination, distribution, or reproduction of this message is strictly prohibited and may be
unlawful.
Jamie Day, Broker Associate,
Red Pig Realty, LLC
ext I
f
Ben'amin Shibe Macfarland III
www.bmacre.com
www.palmbeachphilanthropy.org
The preceding E-mail message contains information that is confidential and may constitute non-public
information. It is intended to be conveyed only to the designated recipient(s). If you are not an intended
recipient of this message, please notify the sender at the phone number above. Unauthorized use,
dissemination, distribution, or reproduction of this message is strictly prohibited and may be unlawful.
***********************************************************
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
EFTA00753099
destroy this communication and all copies thereof,
including all attachments.
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 jeeNS®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA00753100
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.bmacre.comDomain
www.palmbeachphilanthropv.orgDomain
www.palmbeachphilanthropy.orgEmail
[email protected]Email
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