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efta-efta01859100DOJ Data Set 10Correspondence

EFTA Document EFTA01859100

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DOJ Data Set 10
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efta-efta01859100
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EFTA Disclosure
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To: rsgiraud Cc: Boris Nikolic From: Jeffrey Epstein Sent Fri 8/26/2011 8:56:55 AM to make the trip most productive„ I would appreciate a site plan, financials. mecanical review. legal structure. list of permissions needed for renovation. list of restrictions etc R.S. Giraud G.V. Invest Ltd. 32 Sackville Street London W IS 3EA, UK Dear Mr. Giraud: I am general counsel to L.S.J., LLC, a limited liability company organized and existing under the laws of the State of Delaware, United States of America (the "Company"), and write this letter to confirm that the Company has a real and substantial interest in purchasing Scorpios Island off the coast of Western Greece in the Ionian Sea. The Company has been engaged in the ownership, operation and improvement of real property for more than 10 years. It currently owns and is improving an island off the Northeast coast of St. Thomas in the United States Virgin Islands and now seeks to acquire Scorpios Island. The Company has relationships with several financial institutions, including, but not limited to, JP Morgan Chase & Co., which will serve as the Company's banker in the event that the Company is able to enter into an agreement to purchase Scorpios Island and proceed to completion with this acquisition. This letter is also to confirm that all dealings with the Company in connection with the possible acquisition of Scorpios Island shall be conducted through Steve Giraud of G.V. Invest Ltd. All requests for additional information from the Company regarding this matter should be directed to Mr. Giraud, who will forward the same for the prompt attention of the Company. 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 EFTA_R1_00258056 EFTA01859100 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00258057 EFTA01859101

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