Case File
efta-efta00879397DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00879397
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From: Jeffrey Epstein <[email protected]>
To: Steve Hanson
Subject: Fwd: FINANCIAL INFORMATION RELATING TO DUKES HOTEL
Date: Thu, 11 Mar 2010 12:19:21 +0000
Attachments: Dukes_hotel_financial_statements_2007-08_tojan2010.xls;
Dukes_Hotel_Budget_2010.11_Presentation_and_Commentary.pdf;
Dulces_Hotel_Budget_2010.11_Appendix_l_Financial_Reports.pdf;
FINANCIAL_STATEMENTS_2009_2010_-_0910 JAN_2010.pdf; DUICES_HOTEL_-
PROFIT & LOSS - MARCH 2009.pdf; DUKES_-_PROFIT_&_LOSS_-
MARCHla V.XLSEimage001.jpg
look these over„ what is this place worth
Forwarded message
From: Shaju Perinchery
Date: Thu, Mar 11, 2010 at 3:14 AM
Subject: FINANCIAL INFORMATION RELATING TO DUKES HOTEL
To: jeevacation@grrtn
Cc: Bobby Abraham
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)
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.
EFTA00879397
Thank you and best regards
Shaju Perinchery
Head of Finance
Post Box 122898, Dubai UAE
Tel:
Fax:
Web:
it Tel
Mob:
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.
EFTA00879398
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