Case File
efta-02720081DOJ Data Set 11OtherEFTA02720081
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02720081
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationepgmaitcom[jeevacationetgmail.com]; Jeffrey Epsteinbeevacation©gmail corn]
From:
Cecile de Jongh
Sent
Fri 6/28/2013 10:58:18 AM
Subject: Re: AYH
It appears to me that he would like the emails before they send the due diligence. At the very
least, it won't be forthcoming until Frank gets back.
With warm regards,
Cecile
Sent from my iPhone
On Jun 28, 2013, at 6:18 AM, Jeffrey Epstein <jcevacation®gmail.com> wrote:
yes, we will provide next week, . emails will show. that in nov 06 , andrew
reminded jeffrey that ayh was in contract. and jeffrey asked for a larger (piece. 2.
we have yet to find even one email that refers to the fact that IGY was purchasing
the seller. but are still looking to see if it might have gone to the lawyers. . 3. we
are still waiting on the due diligence for the original purchase,
correseponence
with sun etc/
On Fri, Jun 28, 2013 at 5:54 AM, Cecile de Jongh
wrote:
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: "Garrison, Frank"
Date: June 28, 2013, 2:33:10 AM GMT-04:00
To: Cecile de Jongh
Subject: RE: AYH
Cecile,
Any progress on this request?
Frank
Frank M. Garrison
EFTA_R1_02203040
EFTA02720081
Island Capital Group LLC
One American Center
-----Original Message
From: Garrison, Frank
Sent: Saturday, June 22, 2013 1:05 AM
To: Cecile de Jongh
Cc: Garrison, Frank
Subject: AYH
Cecile,
Can you tell me where you are on the e- mails that Jeffrey agreed to provide
couple of weeks ago? I know you were waiting for his return to the
U.S. and understand he has now been back a while. I would like to
be able to understand anything relating to them so that when I return
we can agree on a way forward.
Frank M. Garrison
Island Capital Group LLC
This message, and any attachments hereto, is confidential and intended exclusively
for the use of the individual or entity to whom it is addressed. This
communication may contain information that is confidential,
proprietary, privileged, subject to a confidentiality and/or non-
disclosure agreement, or otherwise exempt or protected from
disclosure (either by contract or under applicable law). If you are not
the intended recipient, you are hereby notified that printing, retaining,
reproducing, copying, disclosing, disseminating or using this message
or any information contained herein (including any reliance thereon)
is strictly prohibited. If you have received this message in error,
please contact the sender immediately and destroy the message
(including any attachments) and any copies in their entirety, whether
in electronic or hard copy format. Nothing contained in this e-mail
shall be considered a legally binding agreement, amendment or
modification of any agreement with Island Capital Group LLC or any
of its affiliates, each of which requires a fully executed agreement to
be received by Island Capital Group LLC or such affiliate.
EFTA_R1_02203041
EFTA02720082
***********************************************************
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_02203042
EFTA02720083
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationetgmail.comEmail
[email protected]Phone
2203040Phone
2203041Phone
2203042Phone
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