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efta-efta00963611DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Cecile de Jongh
Subject: Re:
Date: Tue, 18 Jun 2013 15:30:02 +0000
yes, but sun resorts in the general partner. , this is all ridiculolus
On Tue, Jun 18, 2013 at 10:09 AM, Cecile de Jongh
> wrote:
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 leevacation®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
***********************************************************
EFTA00963611
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
EFTA00963612
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