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efta-efta00963610DOJ Data Set 9Other

From: Cecile de Jongh

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00963610
Pages
1
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0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cecile de Jongh To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Tue, 18 Jun 2013 14:09:26 +0000 Yes, the seller was MOF Limited not Sun Resorts. With warm regards, Cecile Sent from my iPhone On Jun 18, 2013, at 7:28 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < 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. *********************************************************** 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 EFTA00963610

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