DS9 Document EFTA00898936

From• ' ‹. To: Subject: Re: Riders and check Date: Fri, 12 Nov 2010 18:05:10 +0000 what is it that you need " I never got the first email. On Fri, Nov 12, 2010 at 6:47 PM, I would pay you back. Please can you help me wrote: On Fri, Nov 12, 2010 at 12:46 PM, I wrote: is it bank owned. I won't be able to get any mortgage because I don't have a social security number and any credit. On Fri, Nov 12, 2010 at 12:38 PM, Jeffrey Epstein [email protected]> wrote: will they not allow you to mortgage it. . or ask if the lady selling it will take back a mortgage payable in two years. On Fri, Nov 12, 2010 at 6:36 PM, wrote: I have to show them my bank account that I have the money to purchase the property On Fri, Nov 12, 2010 at 12:31 PM, Jeffrey Epstein <[email protected]> wrote: what proof of funds? On Fri, Nov 12, 2010 at 6:14 PM, wrote: I just got off phone with Michael which is my agent. He said the bank want to work with me but I have to send them everything by 5.30pm today... On Fri, Nov 12, 2010 at 12:09 PM, Jeffrey Epstein <[email protected]> wrote: no attachments On Fri, Nov 12, 2010 at 5:12 PM, Forwarded message From: Benjamin Mactarlandl Date: Fri, Nov 12, 2010 at 10:54 AM Subject: Fwd: Riders To: Michael Thorstad Hi wrote: 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? PROT0 Michael please call me so we can discuss the remaining items they need. Thank you, Benny Forwarded message From: Jamie Day 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 Here is the additional Riders and check. Forwarded message From: Terry Chappell < Date: Mon, Nov 8, 2010 at 4:12 PM S 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 ISO Royal Palm Way, Suite 201 b,.J Gnnrk El Off wrote: CONFIDENTIALITY NOTICE: This cornminicathn is confdeneal. may be prMloged and is meant only for the intended recipient. If you are not the intended recipient. please notify the sender ASAP and delete this message from your system_ PROT1 Benjamin Shibe Macfarland III 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 Ir Real , LLC Beniamin Shibe Macfarland III 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. PROT2 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. 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. 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. PROT3 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. PROT4