Skip to main content
Skip to content
Case File
efta-efta01969139DOJ Data Set 10Correspondence

EFTA Document EFTA01969139

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01969139
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfleevacationagmail.comj Fran: Jeffrey Epstein Sent Tue 6/18/2013 3:24:09 PM I think we should be careful moving forward, I do not want your credibiity to be damaged with cecile and john any more than it has been already, whatever the outcome with you and I , it shouldn;t effect your overall standing, I would be sad . These are the facts , their interpreation and explanation I will leave for a face to face with you. I AFter our breakfast I told cecile and Rich that you did not know the co that sold us the property nor the person that represented them, 2 . You then emailed me to say it was a partnership contolled by a co called sun resorts. 3. Frank was insisttnat that she just read the documents nad everything will be clear. ( remembr she usedd to be a banker down here ) 4 . She did so , and said hey, the appraisal said the seller was sun resorts. and that it was only worth 21 million and the balance was problably to pay for the rest of the acquisstion of the entire sun resorts by IGY. 5 Now , when asked about it, frank tells her to ignore the documents they are in error. An unsigned term sheet is delivered , that makes no mention of the seller being acquired by IGY. though the due diligence she has asked for re the original purchase is not. Frank was also the one who told rich he didn't understand the accounting of the partnership , and when later pressed repeatedly , said oh yeah, there is a mistake of 368k, of which you guys are owed half. sorry, *********************************************************** 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 c-mail or by e-mail to jcevacation@gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00449796 EFTA01969139

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjcevacation@gmail.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.