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efta-efta00958699DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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DOJ Data Set 9
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efta-efta00958699
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> To: Richard Kahn Subject: Re: Your Acctg Team Date: Fri, 12 Apr 2013 23:16:55 +0000 did you at least tell torn you would not make the call/? On Fri, Apr 12, 2013 at 7:13 PM, Richard Kahn < wrote: After three days of trying to schedule a call with Jim from Crest regarding your New Mexico pool pak I began a call with him at 3:30pm that lasted 90 minutes. Tom called at 2pm and said we needed to speak today. In addition information that I requested from Tom and his team on Tuesday morning at 10:30am I received at 3:53pm before a proposed 4:00pm call. It is impossible for me to review 2 yrs of financial statements and another schedule 7 minutes before a call By the way I briefly reviewed dots and it appears that IGY booked a 247,000 gain on sale of 50% to you (see page 32 of pdf in next email) in addition to taking a 253,125 acquisition fee (see excel schedule). That totals 500,000 in fees for them before you entered deal with 7.5% management fees... From: Jeffrey Epstein <[email protected]> Date: Fri, 12 Apr 2013 18:32:33 -0400 To: Richard Kahn Subject: Fwd: Your Acctg Team ???? From: Farkas, Andrew L. Date: Fri, Apr 12, 2013 at 6:29 PM Subject: Your Acctg Team To: [email protected]" <[email protected]> There was a call scheduled for 4:00 pm today as between management and the accounting people at IGY and your acctg people who have been tendering the questions and collecting data. I am told that they did not call at the appointed time. Management has told me that they have left several messages for your guys now but that they have not heard back. I certainly hope everything is ok with them. Just so you know that they are ready with the data that is responsive to all of the inquiries they understand to be open at this time. 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. EFTA00958699 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. 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00958700

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