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efta-efta00923545DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00923545
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From: Jeffrey Epstein <[email protected]>
To: drsra
Subject: Re: Fw: Settlement
Date: Mon, 31 Oct 2011 22:24:02 +0000
Inline-Images: image001.png
yes, you can call me
On Mon, Oct 31, 2011 at 6:09 PM, drsra <
> wrote:
Your thoughts? Mike has supposedly found a buyer, but he has told lies constantly & I don't trust him. Is the
wiser course to just pay the $60,000.00 and be done with it?
- - On Mon, 10/31/11, Leanne Seibert
> wrote:
From: Leanne Seibert
Subject: Settlement
To: mdrsram
Cc: "Trent Steele" -
Date: Monday, October 31, 2011, 5:38 i'M
Trent asked me to send you this information on the settlement.
Kranz originally said $100,000 plus closing costs to be paid 1/2 by Hardman and 1/2 by you contingent on the
short sale closing. We agreed to pay $60,000 now, but only if they released you whether or not the short
sale closed. Then the bank agreed to release you upon payment of the $60,000 now, without it being
contingent on closing and they said they were not going to release Hardman's guarantee. Now we get the
letter that says they are not requiring a payment from Hardman and will release his guarantee contingent on
closing within 45 days. Otherwise the letter provides that if the short sale falls through, the bank will
proceed with the foreclosure sale and no release of Hardman. The $60,000 from you is for a full release
now regardless of whether or not the short sale closes.
The letter indicates that the foreclosure sale will go through if the property does not close before January 12,
2012. In that case the buyer could bid their offer at the foreclosure sale or negotiate with the bank after the
foreclosure sale and the bank could still prosecute their case on the guarantees against you and Hardman.
You indicated you wanted the matter resolved now and be done with it. If you want to pay nothing now we
can go back to Kranz and make that demand, but then you would only be released if the short sale closes.
Not too long ago they turned down your offer to settle for $100,000 to release your guarantee only. The
question at this point is whether it is worth the payment of $60,000 to get your release guaranteed now or
not.
Please advise how you want us to proceed.
EFTA00923545
2,,Descri tion: Descri tion:
Bankruptcy
Foreclosure Defense
Real Estate
Wills, Trusts, & Estates
Business Law
Leanne Seibert, FRP
Paralegal/Office Manager
Ollices in Paint Beath Gardem. lithe Sound. & Porl SI. Luck
the mionamoa co/maned in this unninumion may be amine) 'Ism cmvanyed and confidential. It
iniencled only for the nit a the individual ix easy maned above lithe reader °fibs mange it
act the molt.] recimem. you we hereby axinnl thou any iinumatanem disinbmion et an vs of
tat ocenmumeation it smelly prohibited If paii have avened this commun.:awn in enc. pkate
oat us immediatelybyreply e.mait
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. copyright -all rights reserved
EFTA00923546
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