Case File
efta-efta00753107DOJ Data Set 9OtherDS9 Document EFTA00753107
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00753107
Pages
3
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:
Date: Fri, 12 Nov 2010 17:12:24 +0000
Did you get my emails?This is what I have just got from them.
Forwarded message
From: Benjamin Macfarland
Date: Fri, Nov 12, 2010 at 10:54 AM
Subject: Fwd: Riders and check
To: Michael Thorstad
>,
Hi
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
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 mesik
imi
.
From: Terry Chappell
Date: Mon, Nov 8, 2010 at 4:12 PM
EFTA00753107
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
180 Royal Palm Way, Suite 201
Palm Beach, Florida 33480
Tel:
Fax:
CONFIDENTIALITY NOTICE: This communicalisn is orb:lender. may be primleged and is meant cnly for the intended recipient. If you are not the intended recipient. please notify the sender ASAP
and delete this message from your system.
I Berfamin 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.
Jamie Day, Broker Associate,
Red Pig Realty, LLC
ext 1
EFTA00753108
Beriamin Shibe Macfarland III
www.bmacre.com
www.palmbenhphilatithropv.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.
EFTA00753109
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www.bmacre.comDomain
www.palmbeachphilanthropy.orgDomain
www.palmbenhphilatithropv.orgEmail
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