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efta-efta00982993DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
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efta-efta00982993
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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: Jeffrey Epstein <[email protected]> To: Boris Nikolic Subject: Fwd: 137 Duane Street Date: Fri, 07 Feb 2014 22:15:41 +0000 Forwarded messa e From: Darren Indyke Date: Fri, Feb 7, 2014 at 3:50 PM Subject: 137 Duane Street To: Jeffrey Epstein <[email protected]> Just got a call from Evan Seiden, claiming to be the CEO of Summit. Evan is emailing me the plan and amendments and the 2012 financials. He is also trying to set up a an appointment with the landlord for tomorrow afternoon at 5PM. He said he would email me once he hears from the landlord. He said he has two contracts out, had given us a 4 day head start, and now will sign with whomever comes first. When I mentioned interest in additional units, he said that puzzled him as there was nothing really available other than occupied rent controlled units. I got his cell number so, I will continue to follow up for the inspection. He also claimed that the 11th amendment was just filed and accepted and he closed a unit using that 11th amendment recently. Just giving you everything he told me. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopi•• Mobile: email: ************************* ****************** ***** Mit*** ***** ***** ****** *********** ******** The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2014 Darren K. Indyke, PLLC —All rights reserved. ********************************************* ******* ************* ************************** **it* On Feb 7, 2014, at 1:38 PM, Jeffrey Epstein wrote: try to get inpsection appt around 5 EFTA00982993 On Fri, Feb 7, 2014 at 1:35 PM, Darren Indyke c wrote: Please see the revised letter of intent attached. Seller requested changes to paragraphs 2, 5 and 6 of the LOI. The revised letter of intent incorporates the following changes to those paragraphs: I.There are changes to Paragraph 2 incorporating Seller's language that says the Deposit goes non-refundable after execution of the purchase agreement, EXCEPT that there is a carve out providing for the Purchaser's right to the return of the Deposit if there is a breach of the purchase agreement by Seller: "Purchaser shall provide to Seller an initial draft of the Purchase Agreement within ten (10) business days after the acceptance of this LOI by Seller, and Seller and Purchaser shall undertake to execute and deliver to each other the mutually acceptable Purchase Agreement within twenty-one (21) days after the acceptance of this LOI by Seller. Upon such execution and delivery of the Purchase Agreement by Seller and Purchaser, the Deposit shall immediately become non-refundable, subject to Purchaser's right to the return of the Deposit in the event of Seller's failure to comply with, or Seller's breach of, the provisions of the Purchase Agreement." 2. I largely adopted Seller's requested language in paragraph 5, except I revised the last sentence that Seller deleted to provide for Seller's obligation to pay inspection costs and expenses and return the Deposit in the event Seller fails to correct or cause the correction of Discrepancies. I used Seller's definition of discrepancies. The relevant language in paragraph 5 now reads: "Purchaser's technical acceptance of the Aircraft shall be subject to Purchaser's satisfaction with the results of the pre-purchase inspection of the Aircraft. Purchaser's technical acceptance or rejection of the Aircraft shall be in writing, and Purchaser's technical acceptance of the Aircraft shall be conditional on Seller's correction of those discrepancies identified during the pre-purchase inspection that constitute airworthiness items or failures to conform to the Delivery Condition ("Discrepancies"). In the event that Seller refuses or fails to correct or cause the inspection facility to correct any Discrepancies, then all costs and expenses of Purchaser's pre-purchase inspection shall be borne by Seller, and shall be paid by Seller to Purchaser in addition to the return to Purchaser of the Deposit. 3. I made all changes requested by Seller to paragraph 6 . Please let me know if the foregoing is acceptable and also please let me know if you want me to continue to include an acceptance deadline. If so, for how long -- last time we gave 7 days. I will make final revisions once I receive your response and then have Lany sign and forward to Matthew. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Teleco Mobil email: EFTA00982994 ********************** ****** ********************** ******* ************************************* The information contained in this communication is confidential, may be attomey-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2014 Darren K. Indyke, PLLC — All rights reserved. *********************************************************************************************** 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 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 EFTA00982995

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