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efta-efta00682665DOJ Data Set 9OtherFrom: Cecile de Jongh
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DOJ Data Set 9
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efta-efta00682665
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From: Cecile de Jongh
To: Jeffrey Epstein
Subject: Re: Fwd:
Date: Wed, 19 Jun 2013 22:23:29 +0000
Hi Jeffrey,
This seems fine but I would change two things. I would change the reference to the $50 million investment in
downtown from Andrew telling me to the fact that he mentioned it to you, John and me when we met at our
office. Also, I did not so much as "confront" Frank as present him with the facts.
With warm regards,
Cecile
Sent from my iPhone
On Jun 19, 2013, at 4:32 PM, Jeffrey Epstein <1
> wrote:
Im considering sending this to andrew m but i thought you should weigh in first
Forwarded message -----
From: Jeffrey Epstein
Date: Wed, Jun 19, 2013 at 4:31 PM
Subject:
To: Jeffrey Epstein
andrew these are the facts as we now know them, I only have your best interests at heart. I really do. Your
credibilyt with the people down here is being seriously eroded. I promise, First frank tells Rich, to look in the
documents it is all there, and after numerous quesitons he says that rich doesnt' understand accounting, Only
after pushing further and harder it turns out that in fact there is an error of around 360k ,only half owed to me.
Then frank tells cecile , the purchase info is all in the documents, just read them. you will understand, what
happened , when cecile comes back to him, and says, andrew told Jeffrey only last month that he didn't know
the co who sold us ayh, I then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black and white , ( no pun intended ) . as you may
recall cecile used to be a local banker, so she did read the appraisall tobe shocked to find that 1, it stated the
seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when i purchased my interst and completed in June said that the property was only worth
21 million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.??
oy,
When confronted Frank changed his tune and said please now, ignore the report. it is full of errors.
cecile
did speak later to mark, and liked him, I told her to go easy as IGY was not full of money, she said that you
had told her that you had 50 million to invest downtown, so she didn't understand the worry,
We can find no
mention in any of our documents that disclose the seller was at the time of sale to me , was an IGY entity in
some or any form. cecile has asked for the due diligence prior to the contract between igy and sun for ayh, and
has yet to receive one piece of paper.
THis is of course Seperate and apart from IGy taking out the 4 .5 million while i received only 250k, a later
occurence.
EFTA00682665
I trust you, have no misunderstanding of that , I think this probably got away from you, as you were
otherwise occupied, I also know you are sincere in your feelings towards me . so
see you next week,
don't stress, .
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
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
EFTA00682666
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