Case File
efta-efta00765022DOJ Data Set 9OtherDS9 Document EFTA00765022
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00765022
Pages
11
Persons
0
Integrity
No Hash Available
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:
Date: Mon, 18 Jan 2010 00:54:18 +0000
sorry, this real estate agent/lawyer is a bit of dipshit. She probably sent it in error. I'll
wait till she returns from dinner, so she can resend the form,hopefully the correct one.
--- On Sun, 1/17/10, Jeffrey Epstein <[email protected]> wrote:
> From: Jeffrey Epstein <[email protected]>
> Subject: Re:
> To: "
> Date: Sunday, January 17, 2010, 7:39 PM
> that is what you sent me but were unable to
> open
> On Sun, Jan 17, 2010 at 7:24 PM,
> wrote:
> why did you send me Peter
> Salzar's offer form. I can't activate cells to
> complete with my info.
>
• I'm getting discouraged about my financials :(
> --- On Sun, 1/17/10, Jeffrey Epstein <[email protected]>
> wrote:
> > From: Jeffrey Epstein <[email protected]>
> > Subject: Re:
> > To: '
. <
> > Date: Sunday, January 17, 2010, 6:59 PM
EFTA00765022
>
> > SUBMIT OFFER
>
> >
>
> >
>
> >
>
> >
>
> >
>
> > Date:
>
»
Oct.
>
> > 11,2009
>
> >
Listing Agent:
>
> >
>
> >
Selling Agent:
>
> >
>
> > Property:
>
>
Apt.:
> >
2i
>
> >
Asking Price:
>
> >
$
>
> >
1,785,000
>
> > Buyer
>
> >
1:
>
> >
Peter Salzer
>
> >
Buyer 2:
>
> >
Linda Salzer
>
> > Address:
>
»
I
E
>
Address:
EFTA00765023
> >
Same
>
> > Rent K
>
> >
>
> >
How
>
> > Long?
>
> >
4
>
> >
Rent
>
»
K
>
> >
Own
>
»
K
>
> >
How
>
> > Long?
>
> >
>
> > Employer:
>
>
Self-employed
>
> >
Employer:
>
> >
Freeport School
>
> >
District
>
> > Position:
>
> >
34
>
> > years
>
> >
Position:
>
> >
20
>
> > years
>
> > Hire
>
> >
>
> >
>
> >
Hire
>
> > Date:
>
> >
>
> > Annual
>
> >
Salary:
>
> >
$300,000
EFTA00765024
>
> >
Annual
>
> > Salary:
>
> >
$96,000
>
> > Annual
>
> >
Bonus:
>
> >
$
>
> >
>
> >
Annual
>
> > Bonus:
>
> >
$
>
> >
>
> > Other
>
> >
Income:
>
> >
$
>
> >
>
> >
>
> >
$
>
> >
>
>
Schedule
>
> >
C income if self-employed:
>
> >
$
>
> >
>
> >
Schedule C income
>
> >
if self-employed:
>
> >
$
>
> >
>
>
Total
>
> >
Income:
>
> >
$350,000
>
>
Total Income:
>
> >
$96,000
>
> >
>
EFTA00765025
>
Assets
>
> >
Buyer
>
> > 1
>
>
Buyer
>
> > 2
>
>
Liabilities
>
>
Buyer
>
> > 1
>
>
Buyer
>
> > 2
>
>
Cash
>
> >
in Banks
>
>
$645,000
>
>
$590,000
>
>
Mortgages on Real
>
>
Estate
>
> >
$650,000
>
> >
$
>
> >
>
> > Other
>
>
liquid assets
>
>
$120,000
>
> >
$75,000
>
> >
Installment loans
>
> >
(e.g., auto)
>
> >
&400/month
>
> >
$387/month
>
>
Stocks/Bonds
>
> >
$
>
> >
>
> >
$90,000
>
>
Other
>
> > accounts payable
EFTA00765026
>
> >
0
>
> >
0
>
> > Retirement
>
>
Accts.
>
> >
$1,550,000
>
> >
$312,000
>
>
Credit
>
> > card balances
>
> >
$2000
>
> >
$1,500
>
> > Real
>
>
Estate owned
>
> >
$2,000,000
>
> >
$1,400,000
>
>
Unpaid
>
>
taxes
>
> >
0
>
> >
0
>
> > Other
>
> >
Assets
>
> >
0
>
> >
0
>
>
Other
>
> > debts
>
> >
0
>
> >
0
>
>
Total
>
> >
Assets
>
> >
$4,315,000
>
> >
$2,467,000
>
>
Total
>
>
Liabilities
>
EFTA00765027
> >
$652,400
> >
$!,887
> > Combined
> >
Assets
> >
$6,782,000
> >
Combined Liabilities
> >
$654,287
> >
> >
Purchase Price
>
Offered:
> >
$1,500,000
> >
All
> > cash-YES
> >
or
> > Financing:
> >
75% K
> >
80%
»
> >
K
90%
»
> >
K
0%
> > Total
> >
Cash Down:
> >
$200,000
> >
Source of Downpayment:
»
Cash
> > Pre-Qualified:
»
Yes
»
K
> >
No
»
K
> >
Letter
> > Attached:
EFTA00765028
>
»
Yes
>
»
K
>
> >
No
>
»
K
>
> > Pre-Approved:
>
»
Yes
>
»
K
>
> >
No
>
»
K
>
> >
Letter
>
> > Attached:
>
> >
Yes
>
»
K
>
> >
No
>
»
K
>
> > Contingencies:
>
»
K
>
> > Need
>
> >
to Sell First
>
»
K
>
> > Engineering
>
> >
Report
>
»
K
>
> > Gift
>
> >
Other:
>
> >
>
> > Buyer
>
> >
bidding or planning to bid on more than one
>
>
property?
>
> >
iesO
>
> > No K
>
> >
Closing Date:
EFTA00765029
>
»
Dec.
>
> > 2009
>
> > Comments:
>
> >
>
> >
>
> >
>
> >
>
> >
Please call us for
>
> >
any questions: Home:
>
> >
>
>
> >
>
> >
Cell:
>
> > Purchaser
>
> >
Signature:
>
> >
Peter
>
> > A. Salzer
>
>
Linda
>
> > Salzer
>
> >
>
> > On Sun, Jan 17, 2010 at 6:50 PM,
>
> >
<
›
>
> > wrote:
>
> >
>
> > broker said she can't accept an
>
> > offer unless I submit my financials with it, and that
> the
>
> > seller is very firm on $499. They don't want to
> accept a
>
> > contract, if they don't think the board will
> approve the
>
> > tenant.
>
> >
>
> >
>
EFTA00765030
> > I can't open the offer form because i don't
> have a
> > mac and my "unstuff it" is not installed. I
> asked
> > her to send a pdf.
> >
> > What's next?
> >
> >
> >
> >
> >
> >
> >
> >
> >
> >
• w***www**www**www************www**www*******www**www**www**
> > 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 jeevacationggmail.com,
> > and
> > destroy this communication and all copies thereof,
> >
EFTA00765031
> > including all attachments.
> >
> >
ww**www**www*******www**www**www**www**www**www**www**www**
> 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.
EFTA00765032
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