home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA02694633

← Prev Next →
Loading document…

From: drsra Sent: Monday, October 31, 2011 10:10 PM To: Jeffrey Epstein Subject: Fw: Settlement Your thoughts? Mike has supposedly foun= a buyer, but he has told lies constantly & I don't trust him. 1= the wiser course to just pay the $60,000.00 and be done with it? -=- On Mon, 10/31/11, Leanne Seibert < > wrote: From: Leanne Seibert < =; Subject: Settlement To: Thrsra— C=: "Trent Steele" <II > Date: Monday, October 31= 2011, 5:38 PM Trent aske= me to send you this information on the settlement. Kranz orig=nally said $100,000 plus closing costs to be paid .% by Hardman and =C2 by you contingent on the short sale closing. We agreed to pay =60,000 now, but only if they released you whether or not the short sale cl=sed. Then the bank agreed to release you upon payment of the $60,000=now, without it being contingent on closing and they said they were not go=ng to release Hardman's guarantee. Now we get the letter tha= says they are not requiring a payment from Hardman and will release his g=arantee contingent on closing within 45 days. Otherwise the letter p=ovides that if the short sale falls through, the bank will proceed with th= foreclosure sale and no release of Hardman. The $60,000 from you is=for a full release now regardless of whether or not the short sale closes.=/SPAN> The letter=indicates that the foreclosure sale will go through if the property does n=t close before January 12, 2012. In that case the buyer could bid th=ir offer at the foreclosure sale or negotiate with the bank after the fore=losure sale and the bank could still prosecute their case on the guarantee= against you and Hardman. You indica=ed you wanted the matter resolved now and be done with it. If you wa=t to pay nothing now we can go back to Kranz and make that demand, but the= you would only be released if the short sale closes. Not too =ong ago they turned down your offer to settle for $100,000 to release your=guarantee only. The question at this point is whe

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette