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efta-efta00762133DOJ Data Set 9Other

From: "Jennie Saunders"

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Unknown
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DOJ Data Set 9
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efta-efta00762133
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3
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EFTA Disclosure
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

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

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