Case File
efta-02571194DOJ Data Set 11OtherEFTA02571194
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02571194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <jeevacation@gmail.com>
Sent:
Wednesday, June 19, 2013 10:40 PM
To:
Jeffrey Epstein; Cecile de Jongh
Subject:
??
andrew these are the facts as we now know=20 them, I only have your best interests at heart. I really do. =AO Your
credibilyt with the people down here is being seriously eroded. I promise, First frank tells Rich, to look in the documents
it is all there, and after numerous quesitons he says that rich doesnt' understand accounting, Only after pushing further
and harder it turns=20 out that in fact there is an error of around 360k ,only half owed to me. Then frank tells cecile,
the purchase info is all in the documents, just read them. you will understand, what happened , when cecile comes
back to him, and says, andrew told Jeffrey only last month that he didn't know the co who sold us ayh„ I then
forwarded your email that said it was a partnership controlled by a co called sun resorts . Frank said just read the
appraisal it is all there in black=20 and white , ( no pun intended ) . as you may recall cecile used to be a local banker, so
she did read the appraisall tobe shocked to find that 1, it stated the seller was sun resorts , ( i understand it was a=20
partnership affiliate ) which IGY had bought. the appraisal initiated =20 before may, when i purchased my interst and
completed in june said that the property was only worth 21 million and the balance was likely due to the purchase of all
the additional sun resorts interests. by IGY.?? =20 oy,
When asked along with this new info. Frank changed his tune and said ple=se now, ignore the report. it is full of
errors.
cecile did speak later =o mark, and liked him, I told her to go easy as IGY was not full of money, sh= said that
you had told her, john and I that you had 50 million to inves= downtown, so she didn't understand the worry,
We can
find no mention=in any of our documents that disclose the seller was at the time of sale to me , was an IGY entity in
some or any form. cecile has asked for the d=e diligence prior to the contract between igy and sun for ayh, and has yet
to receive one piece of paper.
THis is of course Seperate and apart from IGy taking out th= 4.5 million while i received only 250k, a later occurence.
c/=iv>
I trust you, have no misunderstanding of that , I think this probabl= got away from you, as you were otherwise
occupied, I also know yo= are sincere in your feelings towards me . so
see you next week, =20 don't stress, .
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute
inside i=formation, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you
have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
je=vacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01739622
EFTA02571194
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jeevacation@gmail.comEmail
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