EFTA01053327.pdf

From: David Mitchell. To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Date: Wed, 23 May 2018 17:33:23 +0000 Attachments: image00 ljpg; image001(1).jpg; image001(2).jpg; image001(3).jpg Crazy world DAVID MITCHELL Mitchell Holdings LLC 745 Fifth Avenue New York NY 10151 Begin forwarded message: From: "David W. Lu" Date: May 23, 2018 at 12:37:56 PM EDT To: David Mitchell • , Doug Arnaudin ,G Williamson Jamie Mitchell Cc: 320E82ST Subject: FW: RE: Charlotte/Greg/Jamie, Please see below. Do you have any insight as to why the attorney would be claiming that Sponsor did not provide access and therefore a closing next Tuesday is unlikely? Thank you. David W. Lu Attorney at Law 570 Lexington Avenue 14th Floor New York. New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive information and may also be privileged or otherwise protected from disclosure. Receipt by anyone other than the intended recipient(s) shall not be deemed a waiver of any such confidentiality. prWilege or protection. If you are not the intended recipient or received this communication in error. immediately notify the sender by reply email or by calling (212) 935-1400 and delete this email and its attachment(s). The use, dissemination. distribution. duplication. copying or reproduction of this email and/or its attachment(s) is strictly prohibited and may be unlawful. Seiden 8 Schein. Ng IMPORTANT NOTICE ON WIRE TRANSFERS: YOU MUST CONFIRM ALL EMAILED WIRE INSTRUCTIONS WITH A PHONE CALL PRIOR TO INITIATING THE WIRE. Never trust wiring instructions sent via email. Always independently confirm wiring instructions in EFTA01053327 person or via a telephone call to a trusted and verified phone number. The firm will not be liable for third-party fraud or electronic interception or misdirection of wired funds. From: David W. Lu Sent: Wednesday, May 23, 2018 12:35 To: 'Andrew Jorges' >; Adam Leitman Bailey a; < Cc: 320E82ST < Subject: RE: RE I spoke to the Sponsor. He was in the Unit personally at approximately 10-11am to accompany Purchaser's representative for measuring the closets. We called the building superintendent 2 minutes ago. He has been at the building since 11am and stated that additional Purchaser's representatives are still currently in the Unit. There has not been any issue with access today. From: Andrew Jorges fmailto: Sent: Wednesday, May 23, 2018 12:08 To: David W. Lu < >; Adam Leitman Bailey < Cc: 320E82ST < Subject: RE: RE: The sponsor refused access to our client for an inspection at 11am this morning. Our client was at the premises for a walkthrough and inspection and was denied access by the sponsor. Sponsor should be aware of the specifics. Andrew C. Jorges ATTORNEY AT LAW ADAM LEITMAN BAILEY, One Battery Park Plaza, Eighteenth Floor New York New York 10004 P: E: WEB I BIO I PRACTICE AREAS From: David W. Lu [mailto: Sent: Wednesday, May 23, 2018 12:06 PM To: Andrew Jorges; Adam Leitman Bailey Cc: 320E82ST Subject: RE: RE: Hi Andrew, Per our call, please provide specifics so I forward to my client and get more information. 1) When did this occur today? 2) Who scheduled the walkthrough for today? Was it the brokers or between our clients? 3) Who was there for the Purchasers? 4) Who was there for the Sponsor? Thank you. EFTA01053328  ;;Image removed by David W Lu sender. Attorney at Law O 570 Lexington Avenue 14th Floor New York, New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive information and may also be privileged or otherwise protected from disclosure. Receipt by anyone other than the intended recipient(s) shall not be deemed a waiver of any such confidentiality. privilege or protection. If you are not the intended recipient or received this communication in error. immediately notify the sender by reply email or by calling (212) 935-1400 and delete this email and its attachment(s). The use. dissemination. distribution. duplication. copying or reproduction of this email and/or its attachment(s) is strictly prohibited and may be unlawful. Seiden 71 Schein.I♦. IMPORTANT NOTICE ON WIRE TRANSFERS: YOU MUST CONFIRM ALL EMAILED WIRE INSTRUCTIONS WITH A PHONE CALL PRIOR TO INITIATING THE WIRE. Never trust wiring instructions sent via email. Always independently confirm wiring instructions in person or via a telephone call to a trusted and verified phone number. The firm will not be liable for third-party fraud or electronic interception or misdirection of wired funds. From: Andrew Jorges [mailto: Sent: Wednesday, May 23, 2018 11:51 To: David W. Lu Cc: 320E82ST < >; Adam Leitman Bailey Subject: RE: RE I left you a voicemail. I understand there were issues with access this morning and we need to discuss this asap. I do not see this closing on 5.29 given these recent events. Andrew C. Jorges ATTORNEY AT LAW ADAM LEITMAN BAILEY, One Battery Park Plaza, Eighteenth Floor New York, New York 10004 P: (212) 825-0365 EXT: 1997 E: WEB I BIO I PRACTICE AREAS From: David W. Lu [mailto: Sent: Wednesday, May 23, 2018 9:52 AM To: Andrew Jorges Cc: 320E82ST Subject: RE: RE: Andrew, Please advise if you are in the office today. I would like to have a quick call to go over a few items. Thanks. itImage removed by David W. Lu sender. Attorney at Law D O 570 Lexington Avenue 14th Floor New York, New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive information and may also be privileged or otherwise protected from disclosure. Receipt by anyone other than the intended recipient(s) shall not be deemed a waiver of any such confidentiality. privilege or protection. If you are not the intended recipient or received this communication in error. immediately notify the sender by reply email or by calling (212)935-1403 and delete this email and its attachment(s). The use. dissemination. distribution. duplication, copying or reproduction of this email and/or its attachment(s) is strictly prohibited and may be unlawful. Seiden & Schein. Ng EFTA01053329 IMPORTANT NOTICE ON WIRE TRANSFERS: YOU MUST CONFIRM ALL EMAILED WIRE INSTRUCTIONS WITH A PHONE CALL PRIOR TO INITIATING THE WIRE. Never trust wiring instructions sent via email. Always independently confirm wiring instructions in person or via a telephone call to a trusted and verified phone number. The firm will not be liable for third-party fraud or electronic interception or misdirection of wired funds. From: David W. Lu Sent: Tuesday, May 22, 2018 10:56 To: Andrew Jorges < Cc: 320E82ST < Subject: RE: RE: Hi Andrew, hope you had a nice weekend. Left you a voicemail yesterday evening. I was informed that the bank appraisal happened this weekend and Purchasers have their walkthrough this week. Per First Amendment to the Purchase Agreement, Sponsor has agreed to credit Purchaser for their storage expenses from December 1, 2017. Can you provide an invoice / amount for the storage expenses? I will update the closing statement accordingly. Thank you. Image removed by David W Lu sender. Attorney at Law 570 Lexington Avenue 14th Floor New York. New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive information and may also be privileged or otherwise protected from disclosure. Receipt by anyone other than the intended recipient(s) shall not be deemed a waiver of any such confidentiality. privilege or protection. If you are not the intended recipient or received this communication in error, immediately notify the sender by reply email or by calling (212) 935-1400 and delete this email and its attachment(s). The use, dissemination, distribution. duplication, copying or reproduction of this email and/or its attachment(s) is strictly prohibited and may be unlawful. Seiden & Schein, IMPORTANT NOTICE ON WIRE TRANSFERS: YOU MUST CONFIRM ALL EMAILED WIRE INSTRUCTIONS WITH A PHONE CALL PRIOR TO INITIATING THE WIRE. Never trust wiring instructions sent via email. Always independently confirm wiring instructions in person or via a telephone call to a trusted and verified phone number. The firm will not be liable for third-party fraud or electronic interception or misdirection of wired funds. From: David W. Lu Sent: Friday, May 18, 2018 15:42 To: Andrew Jorges Cc: 320E82ST < Subject: RE: Hi Andrew, Per our phone call, please see the following: 1) Original Closing Notice sent to Purchaser and Purchaser's prior counsel, Andrew J. Pal; 2) Draft closing statement sent to Andrew J. Pal; and 3) Rescheduled Closing Notice, a copy of which is being overnighted to your attention. Looking forward to working with you to close this deal in the near future. L .:ilmage removed by David W Lu sender. Attorney at Law I D O EFTA01053330 570 Lexington Avenue 14th Floor New York, New York 10022 This communication and its attachment(s) may contain confidential or highly sensitive information and may also be privileged or otherwise protected from disclosure. Receipt by anyone other than the intended recipient(s) shall not be deemed a waiver of any such confidentiality. privilege or protection. If you are not the intended recipient or received this communication in error. immediately notify the sender by reply email or by calling (212) 935-1400 and delete this email and its attachment(s). The use. dissemination. distribution. duplication. copying or reproduction of this email and/or its attachment(s) is strictly prohibited and may be unlawful. Seiden & Schein. IMPORTANT NOTICE ON WIRE TRANSFERS: YOU MUST CONFIRM ALL EMAILED WIRE INSTRUCTIONS WITH A PHONE CALL PRIOR TO INITIATING THE WIRE. Never trust wiring instructions sent via email. Always independently confirm wiring instructions in person or via a telephone call to a trusted and verified phone number. The firm will not be liable for third-party fraud or electronic interception or misdirection of wired funds. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. This email has been scanned for viruses and malware, and may have been automatically archived by Mimecast Ltd, an innovator in Software as a Service (SaaS) for business. Providing a safer and more useful place for your human generated data. Specializing in; Security, archiving and compliance. To find out more Click Here. EFTA01053331