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efta-efta02025748DOJ Data Set 10Correspondence

EFTA Document EFTA02025748

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efta-efta02025748
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good idea. --- On Wed, 10/19/11, Jeffrey Epstein leevacation@gmaiLcom> wrote: From: Jeffrey Epstein [email protected]> Subject: Re: Fw: Re: FW: Letter of Intent To: "drsra" Date: Wednesday, October 19, 2011, 10:00 PM I would tell them 30k if they wait till the short sale, and 60k now. give them an alternative On Wed, Oct 19, 2011 at 5:08 PM, drsra wrote: We keep making progress. Now teh Bank will take $60,000.00 if the short sale goes thru. I want my offer accepted as final now, but will continue to haggle with teh Bank. Looks promising to me in that it ain't $1.5 million! --- On Wed, 10/19/11, drsra wrote: From: drsra Subject: Re: FW: Letter of Intent To: "Leanne Seibert" Date: Wednesday, October 19, 2011, 5:05 PM I would accept his terms, obviously, but would rather to, as you aptly put it, end this thing. If the short sale goes thru, that is great. If not, we can keep my offer in the table and if Trent advises, up the amount gradually. Thanks for staying on top of it. --- On Wed, 10/19/11, Leanne Seibert wrote: From: Leanne Seibert Subject: FW: Letter o To: "'drsra'" Date: Wednerigaritl, 3:42 PM FYI - Most recent exchange with Michael Kranz regarding settlement. Any comment? •i! Law Offices of W. TRENT STEELE Banknipicy R902 a fhidgc Rd. Foreclosure Defense Hobc Sound. Fl. 33455 EFTA_R1_00533340 EFTA02025748 Real BMW With. Trusts. & Estates Business Law Leanne Seibert, FRP ParalegaUOffice Manager °Mem in Palm Bench Gardens, !lobe Sound, & Port St. I The niontiunn emenned in dos transmissim may be attornet/cbein twinkled and ccofidennal It is intended only ke the um attic min-stud of <luny named shut Ilene reader of this menage is not the mended mover& you me haeby wilted Out an dukontionin. Ms/Ammon oi venniit a thlf agnImmokalmm is *wily piohibiled. If you have received this estnnameathvnn entitle...no ;irony us ,mineduiely Iy eget entail From: Leanne Seibert Sent: Wednesday. October 19, 2011 3:10 PM To: 'Kranz, Michael T.' Cc: Trent Steele Subject: RE: Letter of Intent He doesn't want a settlement dependent on closing the short sale. He is willing to pay the bank the $60,000 now plus sign over his interests in Hardman so the bank would not need his approval on any future offers if this one did not close for any reason. If the property goes to a foreclosure sale, the bank would still have his $60,000. He just wants this to end. *WO Law OffIre, ' W. TRENT STEELE Bankruptcy Foreclosure Defense Real Estate Wills. Trusts. & Estates Business Law 8902 SE Bridge Rd Hobe Sound. Fl. 33435 Leanne Seibert, FRP Paralegal/Office Manager ()filets in Pena Ileac\ Gardens Ilehe Send, & Port St. I.11241. The trienniumm emunied in the lllll lumen may be attorneyebect ptivileted awl confidential It is intended only kir the use attic minseloil of entity mimed abuse It the cadet of this mewage n not the mended recifin-M. you ate hereby notified drat my dissominabon dienbutron or sonnet otitis conununkation is 'Maly prohibited. If you her ranted dris oommunkation b amt. Orme notify us imenedaldy by reply emit From: Kranz. Michael T. Sent: Wednesday. Octobe To: Leanne Seibert EFTA_R1_00533341 EFTA02025749 Cc: Trent Steele Subject: RE: Letter of Intent This e-mail is in response to your e-mail set forth below. Provided that the short sale goes through which was set forth in my previous e-mail to you, PNC Bank has indicated that it would be willing to release Dr. Alexander from his Guaranty in exchange for payment of 560.000.00. PNC Bank would not look for Dr. Alexander to turn over his rights and shares in Hardman Development. The Bank would not expect Dr. Alexander to pay one-half of the closing costs on the HUD statement. Please advise if Dr. Alexander is willing to settle under these terms. I look forward to hearing from you. Sincerely, Michael T. Kranz Attorne Jones, Foster, Johnston & Stubbs, P,A. Attorneys & Counselors 505 South Fla ler Drive Suite 1100, West Palm Beach, FL 33401 U.S. Treasury Regulation Circular 230 requires us to advise you that written communications issued by us are not intended to be and cannot be relied upon to avoid penalties that may be imposed by the Internal Revenue Service. Incoming emails arc filtered which may delay receipt. This email is personal to the named recipient(s) and may be privileged and confidential. If you are not the intended recipient, you received this in error. If so, any review, dissemination, or copying of this email is prohibited. Please immediately notify us by email and delete the original message. From: Leanne Seibert Sent: Monday. October /. _0 , To: Kranz, Michael T. Cc: Trent Steele Subject: Letter of Intent Mr. Steele asked that I reply to your email for him. Dr. Alexander would like to settle this matter with the bank and put this entire experience behind him. He would like to make the following settlement proposal: I. He will pay the bank 1/2 of the SI00,000.00 at this time; EFTA_R1_00533342 EFTA02025750 2. He will also pay 1/2 of the closing costs on the HUD statement; 3. He will sign over all of his rights and shares in Hardman Development to the bank; 4. The bank will release his guaranty. Dr. Alexander would like to settle at this time, whether or not the proposed sale goes through. Ultimately, the collection of funds from Dr. Alexander would be to the benefit of the bank and the bank would have the money from him even if the closing does not take place. Please respond at your earliest opportunity. Also, please advise if you will agree to entry of an order granting our motion for clarification. Thank you. 8902 SE Bridge Rd. Hobe Sound. FL 33455 Bankruptcy Foreclosure Defense Real Estate Wills, Trusts, & Estates Business Law Leanne Seibert, FRP Paralegal/Office Manager Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie The information contained in this transmission may be attorney/client privileged and confidential. It is intended only for the use of the individual or entity named above. If the reader of this message is not the intended recipient, you arc hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by reply e-mail. EFTA_R1_00533343 EFTA02025751 *********************************************************** 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 jecvacationegmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00533344 EFTA02025752

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