Case File
efta-efta00742351DOJ Data Set 9OtherFrom: "Bobby Abraham"
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00742351
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Bobby Abraham"
To: "'Jeffrey Epstein"' <[email protected]>
Subject: RE: Royal Amwage funds requirement for completion
Date: Tue, 13 Jul 2010 11:14:51 +0000
Inline-Images: image001.jpg
These are actual numbers as on December 31,2009 verified by E&Y . I can prepare statement of actual
costs and cost to completion as on June 30th 2010 and forward to you . But it won't be audited statement
,as audit is conducted at the corporate level at the yearend ( i.e. .December 31st ) and not for this
project in isolation .
Please let me know if it would meet your requirement .
Thanks and regards,
Bobby M Abraham
Director-Finance
Asteco Property Management
P.O. Box 1714, Dubai, UAE
Mob: I
Tel: -E
Dir)
Fax:
Email:
Web: www.asteco.com
11
9A
. Asteco
Notice to Recipient. This document is confidential; it may also be privileged. Although utmost care has been taken while preparing the
information, errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third
Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for incomplete or improper transmission of the
information contained in this communication. If you are not the addressee you may not copy, forward, disclose, or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately
by return email. Asteco have taken precautions to minimize the risk of transmitting software viruses, but we advice you to carry out your own
virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco
reserves the right to monitor all email communications through its internal and external networks.
N' Please consider the environment before printing this e-mail
From: Jeffrey Epstein [mallto:[email protected]]
Sent: Tuesday, July 13, 2010 3:07 PM
To: Bobby Abraham
Cc: Sultan Bin Sulayem
Subject: Re: Royal Amwage funds requirement for completion
I need actual numbers to be able to move forward.
On Tue, Jul 13, 2010 at 3:22 AM, Bobby Abraham <
wrote:
EFTA00742351
Dear Mr.. Epstein
Further to my email of July 12111 , I am attaching extracts from Ernst & Young report showing a brief description
of the project, computation of the project cost and remaining cost to be incurred as on December 31 , 2009. The
net amount we need today for completion of this project would be in the range of 120 million US dollars .
Best regards
Bobby M Abraham
Director-Finance
Asteco Property Management
P.O. Box 1714 Dubai UAE
Mob:
Tel: 4
Fax:
Email:
Web: www.astcco.com
Error! Filename not specified.
Notice to Recipient. This document is confidential: it may also be privileged. Although utmost aim has been taken while preparing the information. errors and omissions may occur
for which we are not liable. We may also have relied upon information obtained from Third Panics, thettfott, the concerns may undergo changes. Asteco shall not be responsible
for incomplete or improper transmission of the information contained in this communication. If you are not the addressee you may not copy. forward, disclose. or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Amoco have taken
precautions to minimize the risk of transmitting software viruses. but we advice you to cany out your own virus checks on any attachments to this message. Amoco cannot accept
any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks.
Dir)
id§ Please consider the environment before printing this e-mail
From: Bobby Abraham [mailto
I
Sent: Monda , Jul 12, 2010 5:10 PM
To:
Cc: [email protected];
Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING
Importance: High
Dear Mr. Epstein
As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London
I will send you by separate Email the details of the project which needs injection of funds
Thanks and regards,
Bobby M Abraham
EFTA00742352
Director-Finance
Asteco Property Management
P.O. Box 1714, Dubai, UAE
Mob:
Tel: -I
Dir)
Fax:
Email:
Web: www.asteco.com
Error! Filename not specified.
Notice to Recipient. This document is confidential: it may also be privileged. Although utmost care has been taken while preparing the information. errors and omissions may occur
for which we arc not liable. We may also have relied upon information obtained from Third Parties, therefore, the contents may undergo changes. Asteco shall not be responsible
for incomplete or improper iransmission of the information contained in this communication. If you are not the addressee you may not copy. forward. disclose. or use part of this
communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Amoco have taken
precautions to minimize the risk of transmitting software viruses. but we advice you to carry out your own virus checks on any attachments to this message. Asteco cannot accept
any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all entail communications through its internal and external networks.
IA
Please consider the environment before printing this e-mail
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.
This email has been scanned by the MessageLabs Email Security System.
For more information please visit http://www.messagelabs.com/email
or Please Call +971 4 4037777
EFTA00742353
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.astcco.comDomain
www.asteco.comEmail
[email protected]Email
[email protected]Phone
+971 4 4037777URL
http://www.messagelabs.com/emailRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.