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efta-efta01982417DOJ Data Set 10CorrespondenceEFTA Document EFTA01982417
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DOJ Data Set 10
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efta-efta01982417
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject
Jeffrey Epstein
Fri 11/12/2010 5:09:02 PM
Re: Riders and check
no attachments
On Fri, Nov 12, 2010 at 5:12 PM,
Forwarded message
From: Benjamin Macfarland <
>
Date: Fri, Nov 12, 2010 at 10:54 AM
Subject: Fwd: Riders and check
To: Michael Thorstad
wrote:
Hi
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?
Michael please call me so we can discuss the remaining items they need.
Thank you,
Benny
Forwarded messa e
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
EFTA_R1_00471504
EFTA01982417
On Mon, Nov 8, 2010 at 4:43 PM, Benjamin Macfarland
wrote:
Here is the additional Riders and check.
Forwarded messy e
From: Terry Chappell
Date: Mon, Nov 8, 2010 at 4:12 PM
Subject: Riders and check
To:
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. Throne, Jr.. Esquire
Stromberg 8 Tarone, PLC
180 Royol Pc nl Odo,. SQJ'e 201
Polm Beoch. Florid° 33480
Tel:
Fox.
CONFIDENTIALITY NOME This communencn is confident's:. may be pmileged aid is meant only b the intended reopen, If you we not the 'tended reopen,.
please nOtly the sender ASAP and de'ete this message from you system
Ben'amin Shibe Macfarland III
www.bmacre.com
www.palmbeachphilanthropy.org
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
EFTA_R1_00471505
EFTA01982418
strictly prohibited and may be unlawful.
Jamie Day, Broker Associate,
Red Pi Real
LLC
cxt I
f
Ben'amin Shibe Macfarland III
www.bmacre.com
www.palmbeachphilanthropv.org
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.
****
***********************************
********************
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
EFTA_R1_00471506
EFTA01982419
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any pan 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.
EFTA R1_00471507
EFTA01982420
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