To:
From: Jeffrey Epstein
Sent Fri 11/12/2010 6:05:10 PM
Subject Re: Riders and check
what is it that you need „ I never got the first email.
On Fri, Nov 12, 2010 at 6:47 PM, wrote:
I would pay you back. Please can you helg me
On Fri, Nov 12, 2010 at 12:46 PM, 1M~> wrote:
is it bank owned. I won't be able to get any mortgagc because I don't have a social security
number and any credit.
On Fri, Nov 12, 2010 at 12:38 PM, Jeffrey Epstein wrote:
will they not allow you to mortgage it. . or ask if the lady selling it will take back a
mortgage payable in two years.
On Fri, Nov 12, 2010 at 6:36 PM, wrote:
I have to show them my bank account that I have the money to purchase the property
On Fri, Nov 12, 2010 at 12:31 PM, Jeffrey Epstein <jcevacation@gmail.com> wrote:
what proof of fonds?
On Fri, Nov 12, 2010 at 6:14 PM, sz > wrote:
1 just got off phone with Michael which is my agent. He said the bank want to work with
me but I have to send them everything by 5.30pm today...
On Fri, Nov 12, 2010 at 12:09 PM, Jeffrey Epstein <jecvacation gmail.com> wrote:
no attachments
On Fri, Nov 12, 2010 at 5:12 PM, ‹ > wrote:
Forwarded message
From: Benjamin Maefarland < >
Date: Fri, Nov 12, 2010 at 10:54 AM
Subject: Fwd: Riders and check
To: Michael Thorstad
EFTA_R1_00472351
EFTA01982971
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
On Mon, Nov 8, 2010 at 4:43 PM, Benjamin Macfarland wrote:
Here is the additional Riders and check.
----- Forwarded messa e
From: Terry Chappell
Date: Mon, Nov 8, 2010 at 4:12 PM
Sub'ect: Riders and check
To:
Cc: "Theodore T. Tarone (Theodore T. Tarone)"
Here is a copy of the riders and the check.
EFTA_R1_00472352
EFTA01982972
Teresa R. Chappell
Real Estate Legal Assistant to
Theodore T. Tarone, Jr., Esquire
Stromberg & Tarone, PLC
180 Royal Palm Way, Suite 201
Palm Beach. Florida 33480
Tel:
Fox:
CONFCENTIALITY NOTICE: This comoricabons cordovan& may be pnvieged and is meant only la the intended wow ay® we no the emended recipent.
please notify the sender ASAP and delete the message can you system.
Ben'amin Shibe Macfarland III
www.bmacre.com
www.palmbeachphilanthropy.ore
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.
Jamie Day, Broker Associate,
Red Pig Realty, LLC
ext
f
EFTA_R1_00472353
EFTA01982973
Bedamin 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 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
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 noti us immediate! by
return e-mail or by e-mail to and
destroy this communication and all copies thereof.
including all attachments.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
EFTA_R1_00472354
EFTA01982974
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 noti us immediate) by
return e-mail or by e-mail to and
destroy this communication and all topics thereof,
including all attachments.
*************
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 noti us immediate! by
return e-mail or by e-mail to and
destroy this communication and all copies thereof,
including all attachments.
***********************************************************
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 jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00472355
EFTA01982975