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efta-efta01826221DOJ Data Set 10Correspondence

EFTA Document EFTA01826221

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DOJ Data Set 10
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efta-efta01826221
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To: From: Sent: Subject: Jeffrey Epstein Wed 3/3/2010 9:10:51 PM Re: Mail from Danny... info! no, i read your email, you should just give him the I Ok he asked for. you arc great. 2010/3/3 Jeffrey, It's been pretty crazy here today as I am alone at the reception desk, which is why I haven't yet called. Have you spoken to Danny, or do you need any information/material from us? rma Original Message----- FroradIf r <'e To: Cc: Lesley Groff <[email protected]> Sent: Wed, Mar 3, 2010 11:03 am Subject: Re: Mail from Danny... info! so it seems you three need a total of 10 k .. to close.. I will lend you the 5k difference to what you already have.. it can be done today call lesley 2010/3/3 MI Jeffrey, Thank you again for everything. For your reference, below is an e-mail from IIII stating Danny's requests. /F ---Original Messa From: To: Sent: Wed, Mar 3, 2010 9:44 am Subject: Mail from Danny... info! Hej emails from Danny. He says that 3-4 months security deposit + 1st months rent + 300 dollar processing fee is enough if we don't have a guarantor. The 3-4 months security deposit can be used in the end (except for one) to actually pay the rent. PROT3 PROT0 So minimum 4 months x 2400 dollar (he will try to raise the rent to 2550 but said he would try to keep it at 2400, which we said we wanted because we have had trouble with warm water and the heaters many times this winter) or maximum 5 months rent plus 300 processing fee. If we pay this, we get a one year lease, that he says we can leave if we want by calling him, getting a new person in the apartment ourselves or let Danny show the apartment to people when we still live here. Below you see Danny's mails. Talk soon, I can not type the Leases and send them to the Guarantor. This is doing the job BACKWARDS. I will send him or her a blank Lease Agreement Danny We will need to wrap this up tomorrow. Like I said before it MUST either be a Qualified Guarantor or 3 or 4 Months Security Deposit/1"' Months Rent & $300 Processing Fee. Need to know in the morning Danny > >>> Any weekend is good for me between the hours of 9:30 8 4:30 > >>> My office address 641 Lexington Avenue (54th Street) 10th Floor > >>> Let me know when it works for you > >» Danny PROT4 PROT1 MIN 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 jeevacationnamail.com and destroy this communication and all copies thereof, including all attachments. at 43 at 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. PROT5 PROT2

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