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efta-efta00963611DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00963611
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2
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EFTA Disclosure
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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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