EFTA01772979.pdf

From: drsra Sent: Wednesday, October 19, 2011 9:09 PM To: Jeffrey Epstein Subject: Fw: Re: FW: Letter of Intent We keep making progress. Now teh Bank w=II take $60,000.00 if the short sale goes thru. I want my offer acce=ted as final now, but will continue to haggle with teh Bank. Looks p=omising to me in that it ain't $1.5 million! --- On Wed, 10/19/1=, drsra <[email protected]> wrote: From: drsra Subjec=: 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, =s you aptly put it, end this thing. If the short sale goes thru, tha= is great. If not, we can keep my offer in the table and if Trent ad=ises, up the amount gradually. Thanks for staying on top of it.=BR> --- On Wed, 10/19/11, Leanne Seiber wrote: From: Leanne Seibert Subject: FW: Letter of Intent To: "'drsra" Date: Wednesday, October 19, 2011, 3:42 PM FYI - Most r=cent exchange with Michael Kranz regarding settlement. Any comment?<=SPAN> 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 fo= the use of the individual or entity named above. If the reader of this me=sage is not the intended recipient, you are hereby notified that any disse=ination, distribution or copying of this communication is strictly prohibi=ed. If you have received this communication in error, please notify us imm=diately by reply e-mail. EFTA_R1_00085497 EFTA01772979  From: Leanne Seibert Sent: Wednesday, October 19, =011 3:10 PM To: 'Kranz, Michael T.' Cc: Trent SteeleSubject: RE: Letter of Intent He doesn =80 t want a settlement dependent on closing the short sale. He is =illing to pay the bank the $60,000 now plus sign over his interests in Har=man so the bank would not need his approval on any future offers if this o=e did not close for any reason. If the property goes to a foreclosur= sale, the bank would still have his $60,000. He just wants this to =nd. 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 fo= the use of the individual or entity named above. If the reader of this me=sage is not the intended recipient, you are hereby notified that any disse=ination, distribution or copying of this communication is strictly prohibi=ed. If you have received this communication in error, please notify us imm=diately by reply e-mail. From: Kranz, Michael T Sent: Wednesday= October 19, 2011 2:58 PM To: Leanne Seibert Cc: Trent=Steele Subject: RE: Letter of Intent This e-mail is in response to your e-mail s=t forth below. Provided that the short sale goes through w=ich was set forth in my previous e-mail to you, PNC Bank has indicated tha= it would be willing to release Dr. Alexander from his Guaranty in exchang= for payment of $60,000.00. PNC Bank would not look for Dr. Alexande= 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 s=atement. Please advise if Dr. Alexander is willing to settle u=der these terms. I look forward to hearing from you.=20 2 EFTA_R1_00085498 EFTA01772980  Sincerely, Michael T. Kranz Attorney Direct= Fax: Jones, Foster, Johnston & Stubbs, P.A.<=SPAN> Attorneys & Counselors 505 South Flagler Drive, Suite 1100, West Palm=Beach, FL 33401 Telephone: Website U.S. Treasu=y Regulation Circular 230 requires us to advise you that written communica=ions issued by us are not intended to be and cannot be relied upon to avoi= penalties that may be imposed by the Internal Revenue Service. Incoming em=ils are filtered which may delay receipt. This email is personal to =he named recipient(s) and may be privileged and confidential. If you=are not the intended recipient, you received this in error. If so, a=y review, dissemination, or copying of this email is prohibited. Ple=se immediately notify us by email and delete the original message.=20 From: Leanne Seiber Sent: Monday, Octo=er 17, 2011 11:44 AM To: Kranz, Michael T. Cc: Trent S=eele 3 EFTA_R1_00085499 EFTA01772981  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 ban= and put this entire experience behind him. He would like to make th= following settlement proposal: 1.&nb=p; He will pay the bank Ys of the=$100,000.00 at this time; 2.&nb=p; He will also pay 'A of the clo=ing costs on the HUD statement; 3.&nb=p; He will sign over all of his right= and shares in Hardman Development to the bank; 4.&nb=p; The bank will release his guaranty= Dr. Alexa=der would like to settle at this time, whether or not the proposed sale go=s through. Ultimately, the collection of funds from Dr. Alexander wo=ld be to the benefit of the bank and the bank would have the money from hi= even if the closing does not take place. Please re=pond at your earliest opportunity. Also, ple=se advise if you will agree to entry of an order granting our motion for c=arification. Thank you. Foreclosure Defense Real Estate Wills, Trusts, & E=tates Business Law 8=02 SE Bridge Rd. Hobe Sound FL 33455 MI(O) (F) Leanne Seibert, FRP <=>Paralegal/Office Manager Offices in Palm Beach Gardens, Hobe Sound, & Port St. Lucie The information contained in this transmiss=on 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 are hereby notified that any di=semination, distribution or 4 EFTA_R1_00085500 EFTA01772982 copying of this communication is strictly proh=bited. If you have received this communication in error, please notify us =mmediately by reply e-mail. 5 EFTA_R1_00085501 EFTA01772983