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EFTA01268654.pdf

set10 Interestingness: 2/10 Original PDF ↗

AI Summary

Email chain between attorneys and a real estate agent regarding a property transaction for 338 Washington Rd in Bradford, NH. The emails discuss title search coordination, due diligence timeline extensions, and closing arrangements for Steve Marshal's property purchase. [Rating: 2/10 - Routine real estate transaction emails with no apparent connection to Epstein case beyond being in disclosure files]

Extracted Entities

Name Type Context
Bradford, NH location Location of property being purchased at 338 Washington Rd
New London, NH location Location of Sotheby's office at 259 Main Street
Four Seasons Sotheby's International Realty organization Real estate company representing the transaction
Steve Marshal person Property purchaser seeking legal services for Bradford, NH home purchase

Full Text

From:
To:
Subject: RE: Marshay338 Washington Rd, Bradford, NH FW:
Date: Monday, November 25, 2019 1:31:53 PM
Attachments: imaite002.ipg
10119220.1a19
Ah Oui! I definitely have time for that
Regards,
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if on email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
cid:image008.jpg@0lD59E53.AE0B2DA0
Celebrating 13 'Years of Service
Attorney at Law-Admitted to Practice in NH and MA
orations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence• P O BOX 719, Windham, NH 03087
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 1:29 PM
To:
Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW:
Maybe they can all be translated into French to prep you for your trip!!!
Regards,
Attorney at Law-Licensed in NH & MA
Managing Director, Real Estate Title & Legal
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cid:image001.jpg@01D59F21.2536E770
Cerebrating 1.3 'Years of Service
locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
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 1:28 PM
To: < ; File Opening .c ne
Cc:
Subject: RE: Marshal/338 Washington Rd, Bradford, NH 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,
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
cid:image008.jpg@01D59E53.AE0B2DA0
Cerebrating 13 'Years of Service
Attorney at Law-Admitted to Practice in NH and MA
Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence: P.O. BOX 719, Windham, NH 03087
CONFIDENTIAL SDNY_GM_00012808
EFTA (X1123451
EFTA01268655

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: ; File Opening
Cc:
Subject: RE: Marshal/338 Washington Rd, Bradford, NH 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 Jeff; maybe they can tell him what minutes would be relevant. I think the minutes
themselves are online.
Regards,
Attorney at Law-Licensed in NH & MA
Managing Director, Real Estate Title & Legal
cid:image001.jpg@01D59F21.2536E770
Celebrating 73 Years of Service
Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence. P O BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
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
CONFIDENTIAL SDNY_GM_0001 2809
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To: < ; File Opening
Cc:
Subject: Re: Marshal/338 Washington Rd, Bradford, NH FW:
I can send Jeff 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,
Attorney at Law
Admitted to Practice in NH and MA
Office Locations
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: ; File Opening
Cc:
Subject: RE: Marshal/338 Washington Rd, Bradford, NH FW:
Ted 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
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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,
Attorney at Law-Licensed in NH & MA
Managing Director, Real Estate Title & Legal
cidamage0.01.jpg@01D59F21.2536E770
Celebrating 1.3 tears of Service
locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence• P O BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you hove called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
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: File Opening <
Subject: FW: Marshal/338 Washington Rd, Bradford, NH 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,
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even if an email appears
as if it was generated by this firm or a party to your transaction, CALL US at to verify the information before
transmitting your funds.
cid:image008.jpg@01D59E53.AE0B2DA0
CONFIDENTIAL SDNY_GM_0001 2811
EFTA (X1123454
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Cerebrating 13 tears of Service
Attorney at Law-Admitted to Practice in NH and MA
ocations. Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
Windham, NH — Norwich, VT — Andover, MA
Mailing Address For All Correspondence• P O BOX 719, Windham, NH 03087
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/338 Washington Rd, Bradford, NH FW:
Hi
Wonderful news!! I am so happy that they contacted you to handle the closing £t title
search! I have attached the P83 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 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,
Attorney at Law
Admitted to Practice in NH and MA
Cerebrating 1.3 tears of Service
Locations: Bedford, NH — Concord, NH — Hampton, NH — Keene, NH — New London, NH —
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EFTA01268659

Windham, NH - Norwich, VT - Andover, MA
Mailing Address For All Correspondence• P O BOX 719, Windham, NH 03087
FRAUD ALERT: DO NOT WIRE FUNDS unless you have called our firm to verify wire instructions. Even Van email
appears as ifi t was generated by this firm or a party to your transaction, CALL US at to verify the
information before transmitting your funds.
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
To:
Subject:
Hi 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
Emo
Four Seasons Sotheby's International Realty
259 Main Street
New London, NH 03257
Mobile:
Office:
www JenJohnsonReatty. COM
Security Advisory: Crimes involving Internet, email and wire fraud are a constant threat. Do not wire funds or
send nonpublic personal information, such as social security numbers, credit card or debit card numbers or
bank account and/or routing numbers to anyone (including your attorney or your Realtor) who appears to be
requesting the same by email without personal verification of authenticity. If you should receive such a
request by email do not reply to that message. Verify by making alternate direct personal contact.
MANDATORY DISCLOSURE CONCERNING REPRESENTATION AND CONFIDENTIALITY: Licensed
real estate professionals are 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
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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,
fonvard, 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.
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