Skip to main content
Skip to content
Case File
efta-efta01969587DOJ Data Set 10Correspondence

EFTA Document EFTA01969587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01969587
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfleevacation©gmail.com] From: Cecile de Jongh Sent Tue 6/18/2013 2:09:26 PM Subject: Re: Yes, the seller was MOF Limited not Sun Resorts. With warm regards, Cecile Sent from my iPhone On Jun 18, 2013, at 7:28 AM, Jeffrey Epstein <[email protected]> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchased your interest in May 2007. 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 EFTA_R1_00450929 EFTA01969587

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.