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EFTA01268555.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

This document contains an email thread from November 2019 discussing a real estate closing for Steve Marshal's property purchase in Bradford. The emails show coordination between legal professionals and title companies for title search, due diligence review, and closing procedures, with no apparent connection to the Epstein case. [Rating: 2/10 - This appears to be a routine real estate transaction completely unrelated to the Epstein case, likely misfiled in the disclosure documents]

Extracted Entities

Name Type Context
Bradford location Location of the property being purchased
Quebec location Mentioned as travel destination while reviewing meeting minutes
Four Seasons Sotheby's International Realty organization Real estate agency that provided referral for legal services
Jen person Steve Marshal's wife who connected by phone with the title company
Steve Marshal person Property buyer seeking legal help for house purchase in Bradford

Full Text

From:
To:
Cc:
Subject: Re: Marshal FW:
Date: Wed, 27 Nov 2019 14:02:08 +0000
Importance: Normal
Inliric-Images: image002.jpg; image003.jpg
if she will take
Regards,
lhis email message is intended only or the named recipients above. It may contain confidential information that
is privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby
notified that any dissemination, distribution or copying of this email and any attachments is not authorized and is
strictly prohibited. If you have received this email in error, please notify the sender by replying to this email and
delete the message and any attachments from your system. Thank you.
From:
Sent: Wednesday, November 27, 2019 9:01:19 AM
To:
Cc:
Subject: RE: Marshal/ FW:
I am working on this now. I see that it came in on Monday. Do you want any particular processor to handle this?
Regards,
EFTA01268555

This email message is intended only for the named recipients. It may contain confidential information that is privileged or
that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you
have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Wednesday, November 27, 2019 8:32 AM
To:
Cc:
Subject: RE: Marshal/ FW:
I don't see this file opened in eclosing yet even though it came in last week and title is done. Buyer would like a quote this
morning. TY
ReEards.
This email message is intended only for the named recipients above. It may contain confidential information that is
privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If
you have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Tuesday, November 26, 2019 6:37 PM
To:
Cc:
Subject: RE: Marshal/ FW:
EFTA01268556

busted out this title in two seconds flat.. was AMAZING to jump right on the review. Even In pitched in and
went to Bradford to handle the additional due diligence. is writing this up tomorrow and will send his summary to the
client. Thank you for checking in!
Regards,
This email message is intended only for the named recipients. It may contain confidential information that is privileged or
that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you
have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Tuesday, November 26, 2019 6:09 PM
To:
Cc:
Subject: RE: Marshal/ FW:
I'm assuming ok to open file (cash) and that tile has been ordered?
Regards,
This email message is intended only for the named recipients. It may contain confidential information that is privileged or
that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
EFTA01268557

dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you
have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Monday, November 25, 2019 1:28 PM
To:
Cc:
Subject: RE: Marshal/ FW:
Exactly. This type of query requires some nosing around with Qs...it pays to be up on the local gossip and read the local
papers. I'll put him on it.
Regards,
This email message is intended only for the named recipients above. it may contain confidential information that is
privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If
you have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Monday, November 25, 2019 1:16 PM
To:
Cc:
Subject: RE: Marshal/ FW:
I guess the difference being that the zoning opinions are limited to the review of the file for the property address. In this
case, we would be reviewing the minutes for anything in the vicinity of the property, and we will not have a good way to
narrow down what is/what is not in the vicinity.
Great idea to send M; maybe they can tell him what minutes would be relevant. I think the minutes themselves are
online.
Reeards
EFTA01268558

This email message is intended only for the named recipients. It may contain confidential information that is privileged or
that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you
have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Monday, November 25, 2019 1:13 PM
To: >
Cc:
Subject: Re: Marshal/ FW:
I can send to Bradford to inquire? It is somewhat like the Qs we ask when we do zoning opinions. I can also have him
ask for 6 months of meeting minutes and I can read in car en route to Quebec!
Regards,
This email message is intended only for the named recipients above. It may contain confidential information that is
privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If
you have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system. Thank you.
From:
Sent: Monday, November 25, 2019 12:39:56 PM
To:
EFTA01268559

Cc:
Subject: RE: Marshal/ FW:
and I discussed. He will be the contact person from Title on this. I will be assisting in the background. We definitely
need an extension to DD period; I would recommend 12/6.
I will order out title as a super rush now that we have the P&S with the appropriate address. Note that there appear to be
two tax cards/property assessment cards related to the property.
Pricing you suggested in last email is ok, except maybe specify review of planning board meeting minutes be hourly since
we have no idea how long that will take. Also, we need to better define the scope of what we are looking for in the
meeting minutes. As you said, since we will not be conducting title searches on the neighbors, we will not conclusively
know the neighboring owner's names. We will need some idea how to identify matters that are "in the vicinity." It may be
that we just need to send them all meeting minutes with proposed businesses, changes within the Town.
Regards,
This email message is intended only for the named recipients. It may contain confidential information that is privileged or
that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If you
have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Monday, November 25, 2019 12:07 PM
To:
Subject: FW: Marshal/ FW:
See attached. Effective date of P&S is marked on P&S as 11/19 even though seller did not sign until 11/20. They only
allowed for 10 days for title DD. I need to know if I should push back and ask for an extension of title DD
Regards,
EFTA01268560

This email message is intended only for the named recipients above. It may contain confidential information that is
privileged or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that
any dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If
you have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From:
Sent: Monday, November 25, 2019 11:55 AM
To:
Subject: Re: Marshal/ FW:
Hi
Wonderful news!! I am so happy that they contacted you to handle the closing & title search! I have attached
the PEtS Closing is set for the 13th of December.
Warmest regards,
On Mon, Nov 25, 2019 at 11:36 AM > wrote:
Good morning and Good News!
Steve Marshal reached out to me and I connected by phone with his wife Jen. They would like us to handle title/closing
and also a few extra ancillary items. Hoping you can send me the P&S so that we may get started as I know they want
to close asap.
Thank you for this wonderful referral .!
Regards
This email message is intended only for the named recipients. It may contain confidential information that is privileged
or that constitutes attorney work product. If you are not the intended recipient, you are hereby notified that any
dissemination, distribution or copying of this email and any attachments is not authorized and is strictly prohibited. If
you have received this email in error, please notify the sender by replying to this email and delete the message and any
attachments from your system.
From: Steve Marshal <
Sent: Monday, November 25, 2019 11:10 AM
EFTA01268561

To:
Subject:
Hi M, your name was given to me by from Sotheby's. I am trying to purchase a house in Bradford and
am hoping you can help?
I am looking to close quickly and hope you will be able to help with the title search and all other related legal questions
Please confirm that you are available and able to help
Thank you
Steve Marshal
MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed real estate
professionals arc required to disclose information regarding confidentiality and agency status to persons with whom they communicate
regarding real estate. Four Seasons Sotheby's International Realty (FSSIR) has elected to practice as a Designated Agency Firm.
Within a written Listing Agreement or Buyer Broker Agreement, a specific Designated Agent(s) is appointed to represent you as a
client. Your designated agent(s) must keep your confidences and act according to your interests and lawful instructions. Other agents of
the firm may represent other buyers or sellers whose interests conflict with yours. Until you have entered into a written Listing
Agreement or Buyer Broker Agreement with us, your communications with us are not confidential and we are not acting on your behalf
as your agent. I am happy to answer any questions you may have or you may access further information regarding confidentiality and
designated agency on-line through the Secretary of State/Real Estate Commission web site. This transmission contains information that
may be confidential and that may also be proprietary; unless you are the intended recipient of the message (or authorized to receive it
for the intended recipient), you may not copy, forward, or othenvise use it, or disclose its contents to anyone else. If you have received
this transmission in error, please notify us immediately and delete it from your system.
EFTA01268562