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efta-efta01969036DOJ Data Set 10Correspondence

EFTA Document EFTA01969036

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DOJ Data Set 10
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efta-efta01969036
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EFTA Disclosure
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To: Jeffrey EpsteinUeevacationagmail.comj Fran: Cecile de Jongh Sent Fri 6/28/2013 11:00:33 AM Subject Re: AYH Will do. With warm regards, Cecile Sent from my iPhone On Jun 28, 2013, at 6:59 AM, Jeffrey Epstein [email protected]> wrote: 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 I=M=MErote: 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 <jeevacationggmail.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 Ipiece. 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 EFTA_R1_00449614 EFTA01969036 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 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 EFTA_R1_00449615 EFTA01969037 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 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 jc ,ac z gmail.com, 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 EFTA_R1_00449616 EFTA01969038 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 EFTA_R1_00449617 EFTA01969039

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