Case File
efta-02441216DOJ Data Set 11OtherEFTA02441216
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02441216
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]
From:
Garner, Charles
Sent:
Sun 8/9/2009 3:42:18 PM
Subject: Re: Fw: Yhg/ayh
All of the numbers are on computer systems and have to be pulled out and organized. We have changed
systems and revised our charts of accounts during the last 18 months, so the numbers need to be reconciled in
order to ensure that they foot properly for different periods. Also, the person who is best equipped to do this has
been on vacation and returns on Monday.
This is not a huge process and I don't want to overstate the complications, but it does need some manual work
because of the change in accounting systems and procedures. It would be difficult to have it on Monday
morning, but we should be able to get it to quickly without a problem.
Charles Garner
Island Capital
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Sent from my BlackBerry Wireless Handheld with apologies for typos caused by clumsy thumbs.
From: Jeffrey Epstein
To: Gamer, Charles
Sent: Sun Aug 09 11:38:01 2009
Subject: Re: Fw: Yhg/ayh
are the numbers availble monday morning,,, if not„ why?
On Sat, Aug 8, 2009 at I I :06 AM, Gamer, Charles
Jeffrey -
wrote:
As you know, Andrew has forwarded your email to me and asked that I respond directly to you. We are happy
to provide the information that you have requested, as well as to answer any questions that you have. We
will assemble the monthly numbers for you and get them out to you early this coming week. Please feel free
to contact me directly if anything else is required.
Thanks.
-Charles Gamer
Charles Gamer
Island Capital
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Sent from my BlackBerry Wireless Handheld with apologies for typos caused by clumsy thumbs.
EFTA_R1_01515509
EFTA02441216
From: Farkas, Andrew L.
To: lieevacationggmail,comm ; Gamer, Charles
Sent: Sat Aug 08 09:27:13 2009
Subject: Fw: Fw: Yhg/ayh
Charles - plss see to it that jeffery epstein gets the figures he seeks re ayh and yhg as per the attached. Pls
correspond directly so that we eliminate the middle man (me). Pls respond to jeffery today. Thanks.
From: Jeffrey Epstein
To: Farkas, Andrew L.
Sent: Sat Aug GS 09:25:35 2009
Subject: Re: Fw: Yhg/ayh
?m cpnfuscd, actuals arc only ytd.. are these on a different tax year„ please ask them to send
month actuals vs month projections for the past 18 months . thanks include debt service and
a breakdown of operation expenses
On Sat, Aug 8, 2009 at 7:53 AM, Farkas, Andrew
ote:
Actually, I did get them but just had my head so deep in our 3 matters I didn't forward them
(see attached). I'll call you.
Original Message
From: Farkas, Andrew L.
To: Farkas, Andrew L.
Sent: Sat Aug 08 07:44:07 2009
Subject: Fw: Yhg/ayh
Original Message
From: Gamer, Charles
To: Farkas, Andrew L.
Sent: Tue Aug 04 19:22:48 2009
Subject: RE: Yhg/ayh
I assume that this does what you need, but let me know if there are questions/problems.
Charles H. F. Gamer
President
Island Global Yachtin
EFTA_R1_01515510
EFTA02441217
www.igymarinas.com
P Please consider the environment before you print this email.
From: Farkas, Andrew L.
Sent: Monday, August 03, 2009 3:50 PM
To: Gamer, Charles
Subject: Re: Yhg/ayh
Thx.
Original Message
From: Garner, Charles
To: Farkas, Andrew L.; Kaplan, Daniel
Sent: Mon Aug 03 15:44:39 2009
Subject: RE: Yheayh
We think that we can have this to you quickly, but Dan is confirming and we will be back to you
shortly with a definitive deadline.
Charles H. F. Gamer
President
Island Global Yachtin
www.igymarinas.com
P Please consider the environment before you print this email.
Original Message
From: Farkas, Andrew L
Sent: Monday, August 03, 2009 3:17 PM
To: Garner, Charles; Kaplan, Daniel
Subject: Ybg/ayh
Jeffery epstein has asked to see 2009 pro formas for these two properties including performance
against projections and against last year's actuals. Please tell me when I can tell him he will
have these.
EFTA_R1_01515511
EFTA02441218
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 [email protected] 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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_01515512
EFTA02441219
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.igymarinas.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2441216Phone
2441217Phone
2441218Phone
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