Case File
efta-efta00833163DOJ Data Set 9OtherFrom: Richard Kahn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00833163
Pages
2
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0
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From: Richard Kahn
To: "jeffrey E." <[email protected]>
Subject: Re: 124 Parc Monceau offer
Date: Sat, 27 Feb 2016 22:59:05 +0000
Inline-Images: 4481cc.png
I will go back to Paul (as Moens never communicated latest offer to us) however I do not trust him and Moens even more
My concern is that if Paul sees buyer name he and or Moens will try to sabotage deal as they will not be earning a commission
5700 deal with only 2.5% commission is equivalent of 5,850,000
Please advise if ok to send firm email to Paul as follows:
Paul,
We received an offer today direct (only 2.5% commission) at 5,700,000 which will net us 5,557,500.
It is the equivalent of a 5,850,000 offer with a 5% commission
If Donna Ward, Moens client, will come to that price and pay all cash with a closing by March 31st then we will move forward
with them
Please have Moens communicate their desire directly to our brokers by Monday 5pm so we can make a decision by then
Thank you
Rich
From: Jeffrey Epstein <[email protected]>
Date: Saturday, February 27, 2016 at 5:06 PM
To: Richard Kahn <
Subject: Re: FW: 124 Parc Monceau offer
should we go back to moens and tell him ? i think so.. we are netting 5.575.. with a 30 day financing contingency, or paul can
tell him, if his client wants to pay cash and match the net. we should go with him.
On Sat, Feb 27, 2016 at 3:47 PM, Richard Kahn .c:
> wrote:
From: "Warwick, Kerry" <
Date: Saturday, February 27, 2016 at 3:19 PM
To: Richard Kahn cz
:, Darren Indyke <
>
Cc: "Steinberg, Richard 1" <
Subject:
offer
Hi Richard and Darren,
Please find attached offer on
The time of acceptance was changed from tomorrow until
Monday. I added a seller's attorney approval as well.
EFTA00833163
I had a very good showing today so I just want you to sign and date this on Monday.
Thank you.
Kerry
KERRY WARWICK
REALTOR ASSOCIATE
DOUGLAS ELLIMAN REAL ESTATE
OFFICE: 561.655.8600
MOBILE 561.310.2262
FAX 561.833.8889
340 ROYAL POINCIANA WAY SUITE 318, PALM BEACH, FL 33480
SOCIAL: ASKELLIMAN / FACEBOOK / TWITTER / GOOGLE+ / YOUTUBE
INSTAGRAM
LINKEDIN
VIEW MY LISTINGS
This email is for the use of the intended recipient(s) only. If you have received this email in error, please notify the sender immediately and then delete it. If you are not the intended
recipient. you must not keep. use, disclose. copy or distribute this email without the author's pox permrssixi. We have taken precautions to nwitnize the risk of transmitting
software viruses, but we advise you to carry out your own virus checks on any attachment to this message. We cannot accept liability for any loss or damage caused by software
viruses. The reformation contaried in this communicator(' may be confidential and may be subject to the attorney'client privilege. If you are the intended recipient and you do not
wish to receive similar electronic messages from us in the future then please respond to the sender to this effect. Please note that any views or opinions presented in this e-mail
are solely those of the author and do not necessanly represent those of the Company.
From:
Sent: Saturday, February 27, 2016 3:03 PM
To: Warwick, Kerry
Subject: Message from KM_C364e
please note
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
JEE
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. copyright -all rights reserved
EFTA00833164
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Fax
FAX 561.833.8889Phone
561.310.2262Phone
561.655.8600Phone
561.833.8889Wire Ref
reformationRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01298025
19p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01430890
0p
DOJ Data Set 10OtherUnknown
EFTA01384513
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
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