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EFTA01268555.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