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efta-efta01861355DOJ Data Set 10CorrespondenceEFTA Document EFTA01861355
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
rsgiraud(
From:
Jeffrey Epstein
Sent
Thur 8/25/2011 8:51:43 PM
Subject: Re: Island
This letter will provide the seller the interest of LSJ ,11c. a virgin islands co in purchasing the
island of scorpios.. Lsj, is the owner of the little st james island in the U.S. Virgin Islands, all
dealings will be through sieve giraud. JPmorgan will be the banker if the transaction is
completed.
On Thu, Aug 25, 2011 at 10:19 PM, rsgiraud <
E
> wrote:
Hi Jeffrey,
to organize the visit we need only an intention buying letter to prove
your interest.
Could you send me as soon as possible the letter by mail?? Please
put it to my attention :
RS GIRAUD
G.V.INVEST LTD
32 SACKVILLE STREET
LONDON WI S 3EA , UK
Here you can find further informations.
Keep in touch
RSteeve
1. The nearest airport (Aktion in Preveza) is at 45km from the nearest ports given
access to the island (2km from the ports 5mins). But the Island as a
private heliport.
EFTA_R1_00261836
EFTA01861355
2. Description:
The buildings are constantly being maintained, however, for
conservation purposes only. Buildings (apart from the staff house)
have not been in use for a long period of time and may need
significant upgrading works, e.g. air-conditioning, electricity
network, plumbing, voice and data infrastructure, as well as other
improvements, including some cosmetic attention. The island has a
math port comprising of several docks. The largest dock of the port
is 50 meters long and can cater for a ship as large as 100 meters long.
Apart from the math port, there is another small dock, which is 20
meters long and would cater for smaller vessels.
3. Taxes:
1. Property taxes: 0,6% computed on their properties'
statutory value. 2011 EUR 153K (143K referred to the
island)
2. Special real estate tax: 15% as from 2010 but they
are potentially exempt from such tax on the basis of the
disclosure exemption that applies to EU entities that
disclose their upper tier shareholders
3. Municipality property duty: 0,025 percent and
0,035 percent on the statutory value of the property. But
never paid: reason could be its special status, namely a
company owning buildings that are located on an island
and not served by the electricity facilities.
EFTA_R1_00261837
EFTA01861356
***********************************************************
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 c-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00261838
EFTA01861357
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