Case File
efta-efta00961781DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00961781
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com>
To: "Farkas, Andrew L."
1==>,
Cecile de Jongh a•Mla
Subject: Re: Fact Checking
Date: Wed, 29 May 2013 22:55:58 +0000
thanks , what cecile has asked for should make it quick. if he could provide
the 360k error.. that you referenced , 2. loan docs with banco poular, 3. the
name of person rep seller. , 5. details of the 750 interest paid to the affiiate
commisions. . I did not understand toms note that said that paying me 2.5
woudl leave igy mgmt with only 2.5. ??
On Wed, May 29, 2013 at 6:46 PM, Farkas, Andrew L. <
I'll have Frank call her.
her the details of the calculation of
appraisal done for that loan. 4.
6. deed docs. . 7 leasing
percent of the 7.5 mgmt fee ,
wrote:
From: Jeffrey Epstein [mailto:jeevacSgmail.corn]
Sent: Wednesday, May 29, 2013 05:42 PM
To: Farkas, Andrew L
Subject: Re: Fact Checking
my emails are from sept 06 , agreeing to buy it together, cecile, will be heading this,
On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. <I
wrote:
I asked Frank Garrison about the identity of the seller and the timing.
The seller was a partnership controlled by a firm called Sun Resorts.
According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It
closed in January 2007. You purchased your interest in May 2007.
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.
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
EFTA00961781
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
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.
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00961782
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Wire Ref
referencedRelated Documents (6)
House OversightFinancial RecordNov 11, 2025
Jeffrey Epstein email chain discussing removal of Haiti NGO press release and solicitation of foundation funding for CEFOTAJ, SA
The passage reveals a direct request from a Haitian NGO to Epstein’s foundation for grant coordination, mentions a press release removal, and references President Obama’s ‘Hope’ legislation. While it Email dated June 22, 2012 from Jeffrey Epstein to a contact named ‘Unik’ about removing a press rele Forwarded request from Marlene Edme, founder/president of CEFOTAJ, SA, a Haitian NGO, seeking foun
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02006683
0p
DOJ Data Set 10OtherUnknown
EFTA02037248
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01997332
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01794962
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01782219
0p
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.