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efta-01867434DOJ Data Set 10Other

EFTA01867434

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Unknown
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DOJ Data Set 10
Reference
efta-01867434
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Harry Beller( Fran: Jeffrey epstein Sent Mon 6/6/2011 3:16:42 PM Subject Re: KCAC and Yacht Harbor O want current numbers , cost makes no sense Sony for all the typos .Sent from my iPhone On Jun 6, 2011, at 4:59 PM, Harry Beller wrote: Jeffrey I am showing both at actual cost. 1)KCAC- is Darren's house. On 6/18/2003 you wired $1,047,000 to Darren. 2) IGY - AYH St Thomas Holdings. On 5/29/2007 you invested $12,976,977.85. On 8/29/2007 you received a return of capital of $7,508,968.68. The net is $5,468,009. (The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to IGY-AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35) Harry On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote: harry„ i think the valuations continue to show kcac at cost as well as yacht harbor, i want to see numbers to back up each„ on each. *******************************************mmammm 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 and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00271365 EFTA01867434

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