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efta-efta01966381DOJ Data Set 10CorrespondenceEFTA Document EFTA01966381
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cecile de Jongh
From:
Jeffrey Epstein
Sent:
Thur 6/20/2013 3:21:37 PM
Subject: Re: ??
Yes
On Thursday, June 20, 2013, Cecile dc Jongh wrote:
Hi Jeffrey,
Did you send this off to Andrew?
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be privileged,confidential,
and protected from disclosure. If you are not the intended recipient, you are hereby
notified that any dissemination, distribution or duplication of this communication is
strictly prohibited. If you have received this communication in error, please notify the
sender immediately and delete all copies.
"Nearly all men can stand adversity, but if you want to test a man's character, give him power." -
Abraham Lincoln
-4' Please consider the environment before printing this e-mail.
From: Jeffrey Epstein <jeevacationOomail.com>
To: Jeffrey Epstein <jeevacation
omail.com>. Cecile de Jongh
Sent: Wednesday, June 19, 2013 6:39 PM
Subject: ??
andrcw these arc the facts as we now know them, I only have your best interests at
heart. I really do. Your credibilyt with the people down here is being seriously
eroded. I promise, First frank tells Rich, to look in the documents it is all there, and
after numerous qucsitons he says that rich docsnt' understand accounting, Only after
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EFTA01966381
pushing further and harder it turns out that in fact there is an error of around 360k
,only half owed to me. Then frank tells cecile , the purchase info is all in the
documents, just read them. you will understand, what happened , when cecile comes
back to him, and says, andrew told Jeffrey only last month that he didn't know the co
who sold us ayh, I then forwarded your email that said it was a partnership controlled
by a co called sun resorts . Frank said just read the appraisal it is all there in black and
white , ( no pun intended ) . as you may recall cecile used to be a local banker, so she
did read the appraisal! tobe shocked to find that I, it stated the seller was sun resorts
, ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when i purchased my interst and completed in june said that the
property was only worth 21 million and the balance was likely due to the purchase of
all the additional sun resorts interests. by IGY.?? oy,
When asked along with this new info. Frank changed his tune and said please now,
ignore the report. it is full of errors.
cecile did speak later to mark, and liked him, I
told her to go easy as IGY was not full of money, she said that you had told her, john
and I that you had 50 million to invest downtown, so she didn't understand the worry,
We can find no mention in any of our documents that disclose the seller was at the
time of sale to me , was an IGY entity in some or any form. cecile has asked for the
due diligence prior to the contract between igy and sun for ayh, and has yet to receive
one piece of paper.
THis is of course Seperate and apart from IGy taking out the 4 .5 million while i
received only 250k, a later occurence.
I trust you, have no misunderstanding of that , I think this probably got away from
you, as you were otherwise occupied, 1 also know you are sincere in your feelings
towards me . so
see you next week, don't stress, .
***********************************************************
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
MM.
EFTA_R1_00444551
EFTA01966382
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 icevacationggmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00444552
EFTA01966383
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