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efta-efta00736326DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00736326
Pages
3
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]> To: David Stern <[email protected]> Subject: Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL Date: Mon, 05 Jul 2010 10:47:42 +0000 Attachments: Dukes_hotel financial_statements_2007-08_tojan2010.xls; Dukes_ Hotel_ Budget_ 2010.11_Presentation_and_Commentary.pdf; Dukes Hotel_ Budget 2010.11 Appendix l_Financial Reports.pdf; FINARCIASTATETYIENTS —2009_20 - 0910 JAIsl 2010.pdf; DUICES_HOTEL_- PROFIT 84-LOSS - MARCH_2009.pdfr DUKES_ PTIOFIT_&_LOSS_- _MARCH_08_V.XLS Inline-Images: image00 1 jpg Forwarded message --- From: Jeffrey Epstein [email protected]> Date: Thu, Mar 11, 2010 at 8:19 AM Subject: Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: Steve Hanson <[email protected]> look these over„ what is this place worth Forwarded message From: Shaju Perinchery <[email protected]> Date: Thu, Mar 11, 2010 at 3:14AM Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL To: [email protected] Cc: Bobby Abraham <[email protected]>, [email protected] Dear Mr. Epstein, As per the instructions from Sultan Bin Sulayem, please find attached the financial information relating to Dukes Hotel: 1. A summary P&L statement relating to the years 2007/08. 2008/09 and YTD Jan 2010. 2. Individual P&L reports to the years 2007/08. 2008/09. 3. Balance sheet and P&L report for the period ended 31st Jan 2010 (April 2009 to Jan 2010) EFTA00736326 4. Budget proposal received from the Hotel management relating to the year 2010/11. Besides, we are currently undertaking activities such as bringing Sales & marketing in house, extending the size f Restaurant and adding a coffee lounge, which will have some impact in bottom-line during the year 2010/2011 and thereafter. Hope the above information is sufficient. Should you need additional information. kindly contact us. Thank you and best regards Shaju Perinchery Head of Finance Post Box 122898, Dubai UAE Tel: +971 4 4370933 Dir Tel 971 4 4370905 Fax: +971 4 4037835 Mob: +971 50 4435310 Web: www.seventides.corrk 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 EFTA00736327 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. seveN TIDES EFTA00736328

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Phone+971 4 4037835
Phone+971 4 4370933
Phone+971 50 4435310
Phone4370905

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