Case File
efta-efta00964404DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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Unknown
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DOJ Data Set 9
Reference
efta-efta00964404
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3
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From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
Subject: Re: AYH
Date: Fri, 28 Jun 2013 10:59:18 +0000
i understand , please paraphrase what i wrote and send it to him thanks
On Fri, Jun 28, 2013 at 6:58 AM, Cecile de Jongh <
> wrote:
It appears to me that he would like the emails before they send the due diligence. At the very least, it won't be
forthcoming until Frank gets back.
With warm regards,
Cecile
Sent from my iPhone
On Jun 28, 2013, at 6:18 AM, Jeffrey Epstein leevacation®gmail.com> wrote:
yes, we will provide next week, . emails will show. that in nov 06 , andrew reminded jeffrey that ayh
was in contract. and jeffrey asked for a larger 1piece. 2. we have yet to find even one email that refers to
the fact that IGY was purchasing the seller. but are still looking to see if it might have gone to the lawyers. .
3. we are still waiting on the due diligence for the original purchase,
correseponence with sun etc/
On Fri, Jun 28, 2013 at 5:54 AM, Cecile de Jongh <
wrote:
With warm regards,
Cecile
Sent from my iPhone
Begin forwarded message:
From: "Garrison, Frank"
Date: June 28, 2013, 2:33:10 AM GMT-04:00
To: Cecile de Jongh
Subject: RE: AYH
Cecile,
Any progress on this request?
Frank
EFTA00964404
Frank M. Garrison
Island Capital Group LLC
One American Center
3100 West End Ave Suite 1230
Nashville, TN 37203
---Original Message
From: Garrison, Frank
Sent: Saturday, June 22, 2013 1:05 AM
To: Cecile de Jongh
Cc: Garrison, Frank
Subject: AYH
Cecile,
Can you tell me where you are on the e- mails that Jeffrey agreed to provide couple of weeks ago? I
know you were waiting for his return to the U.S. and understand he has now been back a while. I would
like to be able to understand anything relating to them so that when I return we can agree on a way
forward.
Frank M. Garrison
Island Capital Group LLC
3100 West End Avenue Ste 1200
011.1303
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
EFTA00964405
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
EFTA00964406
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