Case File
efta-02722232DOJ Data Set 11OtherEFTA02722232
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722232
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationepgmail.comfjeevacation©gmail.cont Jeffrey Epsteinbeevacation©gmail.com]
Fran:
Cecile de Jongh
Sent
Fri 6/28/2013 11:00:33 AM
Subject Re: AYH
Will do.
With warm regards,
Cecile
Sent from my iPhone
On Jun 28, 2013, at 6:59 AM, Jeffrey Epstein [email protected]> wrote:
i understand , please paraphrase what i wrote and send it to him thanks
On Fri, Jun 28, 2013 at 6:58 AM, Cecile de Jongh
wrote:
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
niail.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 Ipiece. 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
EFTA_R1_02206965
EFTA02722232
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
Island Ca ital Group LLC
Nashville, TN 37203
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
as
e, TN
.11
37303
EFTA_R1_02206966
EFTA02722233
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.
***************************************
********************
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 jc ,ac
z
gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA_R1_02206967
EFTA02722234
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. copyright -all rights reserved
EFTA_R1_02206968
EFTA02722235
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
niail.comEmail
[email protected]Email
[email protected]Phone
2206965Phone
2206966Phone
2206967Phone
2206968Phone
2722232Phone
2722233Phone
2722234Phone
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