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efta-efta02025748DOJ Data Set 10CorrespondenceEFTA Document 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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