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efta-efta01969139DOJ Data Set 10CorrespondenceEFTA Document EFTA01969139
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efta-efta01969139
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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
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