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efta-efta01969668DOJ Data Set 10Correspondence

EFTA Document EFTA01969668

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DOJ Data Set 10
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efta-efta01969668
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EFTA Disclosure
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To: Cecile de Jongi From: Jeffrey Epstein Sent Tue 6/18/2013 3:30:02 PM Subject: Re: yes, but sun resorts in the general partner. , this is all ridiculolus On Tue, Jun 18, 2013 at 10:09 AM, Cecile de Jongh wrote: 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 PROT2 PROT0 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 Lees [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved PROT3 PROT1

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