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efta-efta01867434DOJ Data Set 10CorrespondenceEFTA Document EFTA01867434
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DOJ Data Set 10
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efta-efta01867434
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To:
Harry Beller(
Fran:
Jeffrey epstein
Sent
Mon 6/6/2011 3:16:42 PM
Subject Re: KCAC and Yacht Harbor
O want current numbers , cost makes no sense
Sony for all the typos .Sent from my iPhone
On Jun 6, 2011, at 4:59 PM, Harry Beller
wrote:
Jeffrey
I am showing both at actual cost.
1)KCAC- is Darren's house. On 6/18/2003 you wired $1,047,000 to Darren.
2) IGY - AYH St Thomas Holdings. On 5/29/2007 you invested $12,976,977.85. On
8/29/2007 you received a return of capital of $7,508,968.68. The net is
$5,468,009.
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs
of a loan to IGY-AYH St Thomas from Banco Popular. The total net proceeds of
the loan was $15,017,937.35)
Harry
On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i think the valuations continue to show kcac at cost as well as
yacht harbor, i want to see numbers to back up each„ on each.
*******************************************mmammm
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EFTA_R1_00271365
EFTA01867434
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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet
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