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efta-efta00963280DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00963280
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2
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> To: Cecile de Jongh Subject: Re: ?? Date: Thu, 20 Jun 2013 15:21:37 +0000 Yes On Thursday, June 20, 2013, Cecile de Jongh wrote: Hi Jeffrey, Did you send this off to Andrew? With warm regards, Cecile DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this communication is strictly prohibited. If you have received this communication in error, please notify the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." —Abraham Lincoln CP' Please consider the environment before printing this e-mail. From: Jeffrey Epstein [email protected]> To: Jeffrey Epstein [email protected]>; Cecile de Jongh < Sent: Wednesday, June 19, 2013 6:39 PM Subject: ?? andrew these are the facts as we now know them, I only have your best interests at heart. I really do. Your credibilyt with the people down here is being seriously eroded. I promise, First frank tells Rich, to look in the documents it is all there, and after numerous quesitons he says that rich doesnt' understand accounting, Only after pushing further and harder it turns out that in fact there is an error of around 360k ,only half owed to me. Then frank tells cecile , the purchase info is all in the documents, just read them. you will understand, what happened , when cecile comes back to him, and says, andrew told Jeffrey only last month that he didn't know the co who sold us ayh, I then forwarded your email that said it was a partnership controlled by a co called sun resorts . Frank said just read the appraisal it is all there in black and white , ( no pun intended ) . as you may recall cecile used to be a local banker, so she did read the appraisal! tobe shocked to find that 1, it stated the seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal initiated before may , when i purchased my EFTA00963280 interst and completed in june said that the property was only worth 21 million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.?? oy, When asked along with this new info. Frank changed his tune and said please now, ignore the report. it is full of errors. cecile did speak later to mark, and liked him, I told her to go easy as IGY was not full of money, she said that you had told her, john and I that you had 50 million to invest downtown, so she didn't understand the worry, We can find no mention in any of our documents that disclose the seller was at the time of sale to me , was an IGY entity in some or any form. cecile has asked for the due diligence prior to the contract between igy and sun for ayh, and has yet to receive one piece of paper. THis is of course Seperate and apart from IGy taking out the 4 .5 million while i received only 250k, a later occurence. I trust you, have no misunderstanding of that , I think this probably got away from you, as you were otherwise occupied, I also know you are sincere in your feelings towards me . so see you next week, don't stress, . 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 EFTA00963281

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