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efta-efta01761569DOJ Data Set 10Correspondence

EFTA Document EFTA01761569

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EFTA Disclosure
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From: Gold, Steven < Sent: Tuesday, May 7, 2013 4:00 PM To: Jeffrey Epstein Subject: RE: Re: I will speak to the owner= However, if there is an issue that your guy found that we are unaware of,=your proposal is not practical because we need to have a list of "issues" first. The owner cannot say he will or will=not fix something if he does not even know the problem exists. From the owner's pe=spective, he has taken care of the house and loved living in it, and with =11 the recent repairs due to the storm, the new buyer is getting a lot of new equipment, electrical, etc. With that said, the owner is reas=nable and will fix items that should be working (like elevator, AC hooked =p and operational, etc). Of course, it is an as•is transaction, but anythi=g we said would be delivered in working order will be. <=p> I would think 6 weeks sho=ld be fine. Will confirm with the owner however. <=p> steve gold</=> vice president douglas elliman real estate c EFTA_R1_00066417 EFTA01761569 My Listings I www.ell=man.com/sgold <http://www.elliman.com/sgold> From: Jeffrey =pstein (mailto:jeevacation@gmailcoml Sent: Tuesday, May 07, 2013 11:54 AM To: Gold, Steven Subject: Re: Re: why don;t you short circuit the time and give me you= proposed list of what you will not fix , le=s put a cost on all these things, I will give the =wner as mych tine as he needs to move. 6 weeks ? enough?=o:p> On Tue, May 7, 2013 at 11:38 AM, Gold, Steven > wrote: I assume once the elevator is operational (hopefully=within 2 weeks), the city can then close their work completely. =/o:p> How do you intend to do this deal, if it even gets d=ne? The owner is going to need a little time to move out and remove the co=tents of the house. He has been there for over ten years, and as you saw, =e has a lot. Can you provide me a list of issues? If you want, I =an then go over with the owner and tell you which issues he will fix and w=ich he will not prior to closing. Then, those that we will fix, we can att=ch as a punch list to the contract to be remedied prior to closing. I think this is the best way to proceed.&=bsp; steve gold vice president douglas elliman real estate Excuse any typos I Sent from my iFone On May 7, 2013, at 10:50 AM, "Jeffrey Epstein" <[email protected]> =rote: 2 EFTA_R1_00066418 EFTA01761570 I can close immediately, however i am still un=nformed re all the issues, my guy said that there was a crack at the=front of the basement wall. this is a warehouse made int= a home, never a real townhouse, the doors and windows needs inspection, when will the city inspectors close their wo=k? wrote: On Tue, May 7, 2013 at 10:45 AM, Gold, Steven Hi, From the owner: "the city has inspected electrical, =/p> just waiting for con edison appt for them to close u= their wires. will follow up today re the date.c/=> i imagine city would inspect after elevator is repaired, which i believe can happen in the next two weeks. will confirm wi=h elevator company today regarding schedule and subsequent inspections." > > When would you like to close? I suggest you make a p=nch list of the items (elevator operational, AC hooked up for furnace in b=sement etc.) that we can add to the contract and those items will be remed=ed prior to closing. While I realize there are other properties out there= there is not "another house," to move onto, as you put it- thisrbuilding is truly unique. I'd like to get it to contract and stop showing. I w=Il be there again today at 2:30pm if you'd like to see it again at 3pm or =ater. How do you wish to proceed? Thanks. Best, 3 EFTA_R1_00066419 EFTA01761571 Steve steve gold vice president douglas elliman real estate Excuse any typos I Sent from my iFone On May 7, 2013, at 12:11 AM, "Jeffrey Epstein" <[email protected]> =rote: steve was this part of the insurance cla=m list tht you submitted to me? my man said that t=e electircal system was still open , has it been inspected by the city,&nb=p; has the elevaator. I would like to either get these i=sues resolved asap or move on to another house . On Mon, May 6, 2013 at 2:26 PM, Gold, Steven rote: Jeffrey, Confirmed. The system was included as p=rt of the scope of work from the Harleysville insurance settlement, but the settlement has not been finalized yet from my understanding. Thanks. Best, Steve From: Jeffrey Epstein [mailt=:jeevacation@gm=il.com <mailto:[email protected]> Sent: Thursday, May 02, 2013 3:00 PM To: Gold, Steven Subject: Re: Re: 4 EFTA_R1_00066420 EFTA01761572 is the brand new system part of an insurance claim. ? On Thu, May 2, 2013 at 2:48 PM, Gold, Steven I MM>=wrote: Hi Mr. Epstein, I wanted to follow up with you regardin= the HVAC at 484 Greenwich. As discovered today, the brand new heating/AC system that had been installed in the basement has yet to b= hooked up for AC. The owner was unaware as he has not yet needed AC this =eason for the floors which that unit serves (level 1, 2, 3, 4). Moreover, =rior to the replacement, he had always used the AC in the summer months and it was fully operational. He s=mply assumed once installed, it would be functional — honest mistake= However, please note that he is having it worked on as we speak and it sh=uld not be long before it is up and running again and working properly. I apologize for the confusion. Additionally, your inspector had checke= the Heating/AC system on the roof which is designed to be hidden (good design!), and he confirmed that it is in working order for he=t/AC. That unit serves levels 5 and 6. Please let me know if you have any addi=ional questions. Thanks. Best, Steve From: Gold, Steven Sent: Wednesday, May 01, 2013 2:22 PM To: 'Jeffrey Epstein' Subject: RE: Re: Hi Mr. Epstein, Yes, to the best of my knowledge, the a=r conditioning works fine. There are no issues that I am aware of. I just spoke to the owner about more de=ails, as follows: 5 EFTA_R1_00066421 EFTA01761573 There are two HVAC systems for the buil=ing, one on the roof and one in the basement.The one of the roof serves floors 5 and 6. The one in the basement servers floors 1, 2, 3= and 4. There are thermostats on floors 2 and five, which can be set to AC=Off/Heat. You set the temperature and it turns on and off automatically. T=ere is extra electric heat source in from of the windows on the 5th Floor and also in front of th= large double height window on the 2nd Fl. There is also basebo=rd heating in the basement. Additionally, there is radiant heat flooring i= the lobby and 4th and 6th fl bathrooms. Any additional questions? Thanks. Best, Steve From: Jeffrey Epstein (mailto:jeevacation@gm=il.comj Sent: Wednesday, May 01, 2013 8:26 AM To: Gold, Steven Subject: Re: You and I discusses the air conditioning when i visited, &nbs=; we went through looking at the vents. you were emphati= re its competence. could you detail for me what the current air conditioning of the building is,? On Wed, May 1, 2013 at 2:14 AM, Gold, Steven wrote: Hi Mr. Epstein, To follow up re. Insurance claims: "As requested here is an outline with regard to the insurance=claim as we are continuing the settlement process: 6 EFTA_R1_00066422 EFTA01761574 1) Our Building Flood Claim by Fire & Restora=ion 171,556.22 2) Our Building Wind Claim by Fire & Restorat=on 53,509.61 3) Infinity Elevator Repair Bill 143,683.00<=o:p> 4) Servpro Bill 10,966.13 5) CGC Clean up 3,000.00 6) B & T Electrical 48,427.00 7) B & T Electrical 5,949.47 We are negotiating with the insurance company at present we have a= undisputed settlement of 173,432.29 subject to depreciation and ded=ctible. with the flood adjuster for Harlesyville but this has not been finalized." Had the inspection today. Let's get this deal done already! $11mm =s a steal for this property. Best, Steve steve gold vice president douglas elliman real estate Excuse any typos I Sent from my iFone On Apr 26, 2013, at 12:32 PM, "Jeffrey Epstein" [email protected]>=wrote: could you foward to me any and all insurnance claims made on the h=use, flooding, elevator. structural etc. see=yo tues 7 EFTA_R1_00066423 EFTA01761575 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] <[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] <mailto:[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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 8 EFTA_R1_00066424 EFTA01761576 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] <mailto:[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] <mailto:[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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 9 EFTA_R1_00066425 EFTA01761577

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