EFTA00744443.pdf

From: Jeffrey Epstein <jeevacationggmail.com> To: Subject: Re: Date: Sun, 17 Jan 2010 23:59:52 +0000 A B C IT) E F G 1 Financial Statement 2 3 Applicant: Offer Amount: 4 Co-Applicant: Property: 5 6 The following is being submitted as an accurate statement of the financial condition of the undersigned on the day of . 2007. 7 8 ASSETS LIABILITIES 9 Applicant Co-Applicant Applicant Co-Applicant 10 Cash in banks SO SO Notes Payable: 50 SO 11 Money Markets Funds SO SO To Banks SO SO 12 Contract Deposit SO SO To Relative SO SO 13 Investments: Bonds & Stocks SO SO To Others SO SO 14 Investment in Own Business SO SO Installment Accounts Payable SO SO 15 Real Estate Owned (see schedule) SO SO Automobile SO SO 16 Automobiles (1994 Isuzu) SO SO Other SO SO 17 Personal Property & Furniture SO SO Other Accounts Payable SO SO 18 Life Insurance SO SO Mortgages Payable on Real Estate SO SO 19 Retirement Funds/IRA SO SO Unpaid Real Estate Taxes SO SO 20 401K SO SO Unpaid Income Taxes SO SO 21 KEOGH SO SO Outstanding Credit Card Loans SO SO 22 Profit Sharing/Pension Plan SO SO Other Debts SO SO 23 Other Assets SO SO TOTAL LIABILITIES SO SO 24 TOTAL ASSETS SO SO NET WORTH SO SO 25 COMBINED ASSETS $0 COMBINED $0 26 27 SOURCE OF INCOME CONTINGENT LIABILITIES 28 Applicant Co-Applicant 29 Base Salary SO SO NA 30 Overtime Wages SO SO Ali-nony Payments (Annual) NA 31 Bonus & Commissions SO SO Child Support NA 32 Dividends & Interest Income SO SO Are you a defendant in any legal action no 33 Real Estate Income SO SO Are there any unsatisfied judgments? no 34 Other Income SO SO Have you ever taken bankruptcy? no 35 DEDUCTIONS SO SO Explain: 36 TOTAL INCOME SO 50 EFTA00744443 37 COMBINED INCOME SO 38 39 FINANCING PROJECTED EXPENSESMONTHLY 40 41 Amount Financing SO 0% Maintenance SO 42 Down Payment SO 0% Financing SO 43 Interest Rate (estimated) 0.00% Monthly Credit Card Minimum SO 44 Duration of Loan 30 Other Mortgages SO 45 Interest Only no Bank Loans SO 46 Credit Score , Auto Loans SO 47 Other Monthly Debt SO 48 DEBT TO INCOME RATIO TOTAL SO 49 LOUD ASSETS AFTER CLOSE S - 50 4 years of monthly payments 0 51 52 GENERAL INFORMATION 53 54 Personal Bank Accounts at 55 Savings & Loans Accounts at 56 Purpose of Loan 57 58 59 SCHEDULE OF BOND & STOCKS 60 Marketable Non-Marketable 61 Amount of Shares Desc iption (Extended Valuation in Column) Value Value 62 63 64 65 66 67 68 69 70 71 TOTAL 72 SCHEDULE OF REAL ESTATE 73 74 Description & Location Cost Actual Mortgage Blance Maturity MONTHLY 75 Value —&— Date Maintenance. 76 Monthly Payment Common Charges. 77 Real Estate Taxes 78 79 EFTA00744444 80 81 82 83 84 85 86 87 88 89 90 SCHEDULE OF NOTES PAYABLE 91 Specify any assets pledges as collateral, including the liabilities they secure 92 93 To Whom Payable Date Amount Due Interest Pledged as 94 Security 95 96 97 98 99 100 101 102 103 104 The foregoing statements and details pertaining therto, both printed and written, have been carefully read and the 105 undersigned hereby solemnly declares and certifies that the same is a full and correct exhibit of my/our financial condition. financial 106 condition. 107 108 Date 2007 Signature 109 110 Signature 111 On Sun, Jan 17, 2010 at 6:50 PM, > wrote: broker said she can't accept an offer unless I submit my financials with it, and that the seller is very firm on $499. They don't want to accept a contract, if they don't think the board will approve the tenant. I can't open the offer form because i don't have a mac and my "unstuff it" is not installed. I asked her to send a pd£ What's next? EFTA00744445 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. EFTA00744446