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efta-efta00893986DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
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efta-efta00893986
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3
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: David Stern Subject: Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL Date: Mon, 05 Jul 2010 10:47:42 +0000 Attachments: Dukes hotel financial statements 2007-08 to jan2010.xls; Dukes_Hotel_Budget_2010.11_Appendix_ 1 _Financial_Reports.pdf; FINANCIAL_STATEMENTS_2009_2010_-_0910JAN_2010.pdf; DUICES_HOTEL_- PROFIT & LOSS - MARCH 2009.pdf; DUKES_ _- _ _ _ _PROFIT_&_LOSS MARCHla V.XLS; image001—jpg Forwarded message From: Jeffrey Epstein <jesiom@gmail.com> Date: Thu, Mar 11, 2010 at 8:19 AM Subject: Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: Steve Hanson look these over„ what is this place worth Forwarded message From: Shaju Perinchery Date: Thu, Mar 11, 2010 at 3:14AM Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: jeevacation@grrtn Cc: Bobby Abraham < >, Dear Mr. Epstein. As per the instructions from Sultan Bin Sulayem, please find attached the financial information relating to Dukes Hotel: 1. A summary statement relating to the years 2007/08, 2008/09 and YTD Jan 2010. 2. Individual reports to the years 2007/08. 2008/09. 3. Balance sheet and El report for the period ended 31st Jan 2010 (April 2009 to Jan 2010) 4. Budget proposal received from the Hotel management relating to the year 2010/11. EFTA00893986 Besides, we are currently undertaking activities such as bringing Sales & marketing in house, extending the size f Restaurant and adding a coffee lounge, which will have some impact in bottom-line during the year 2010/2011 and thereafter. Hope the above information is sufficient. Should you need additional information, kindly contact us. Thank you and best regards Shaju Perinchery Head of Finance Post Box 122898, Dubai UAE Tel: Fax: Web: 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. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA00893987 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. EFTA00893988

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Emailjeevacation@gmail.com
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From: To: Jeffrey Epstein <" evacatio matcom> CC: Jes Staley Sent: 2/2/2011 3:25:22 PM Subject: Re: I can meet him when I'm in Beijing next to see what to do with him. From: Jeffrey Epstein Date: Wed, 2 Feb 2011 07:14:29 -0500 To: David Stern Cc: Jes Staley Subject: he is coming again today,* 40 any interest. Mr. Desmond Shum is the vice chairman and CEO of Airport City Development Corporation and a member of the 11th session of Beijings Political Consultative Conference. Mr. S

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