Case File
efta-efta00762133DOJ Data Set 9OtherFrom: "Jennie Saunders"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00762133
Pages
3
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jennie Saunders"
To: "Jeffrey Epstein" <[email protected]>
Subject: FW:
Date: Wed, 31 Mar 2010 11:07:18 +0000
Attachments: Baileyn
revised_Closing_Statement_3-26-10.PDF
Approx closing costs ...make adjustments for 400+ price vs what the have wrongly assumed
CORE: Jennie Saunders President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I
I www.coreaccess.net
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitter.com/coreaccess
This message and any attachments, may contain confidential and/or 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. My unauthorized
dissemination, distribution or copying is strictly forbidden.
From: David Levine [mailto:
Sent: Friday, March 26, 2010 1:46 PM
To: Jennie Saunders; Dangene McKay Bailey
Subject: RE:
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
EFTA00762133
From: Jennie Saunders [mailto:
Sent: Friday, March 26, 2010 7:07 AM
To: David Levine; Dangene McKay Bailey
Subject: RE:
Can you please send revised version with the 12K reduction in Prudential fees...THANK U
CORE: Jennie Saunders I President and Chief Executive Officer I 66 East 55th Street New York NY 10022 I
I www.coreaccess.net I
CORE: twitter is now live! Keep up to date on everything CORE: at http://twitter.com/coreaccess
This message and any attachments, may contain confidential and/or legally privileged Information. If you are not the intended recipient of the
message by the original sender, please destroy it. Message and attachments copyright C' 2008, all rights reserved. My unauthorized
dissemination, distribution or copying Is strictly forbidden.
From: David Levine [mailto:
Sent: Wednesday, March 24, 2010 2:18 PM
To: 'Dangene McKay Bailey'; Jennie Saunders
Subject:
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,
EFTA00762134
David Levine, Esq.
Platte, Klarsfeld, Levine & Lachtman, LLP
10 East 40th Street, 46th Floor
New York, New York 10016
EFTA00762135
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02010617
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02025526
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DOJ Data Set 11OtherUnknown
EFTA02428263
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01866984
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DOJ Data Set 10CorrespondenceUnknown
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