Case File
efta-efta02022413DOJ Data Set 10CorrespondenceEFTA Document EFTA02022413
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DOJ Data Set 10
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efta-efta02022413
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To:
jeevacationejjgmail.com[jeevacationiagmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From:
rsgiraud
Sent
Thur 8/25/2011 10:07:56 PM
Subject: Re: Island
OK,
it will be fine, as soon as I get the letter we will plan a visit.
Bests
rsteeve
Le 25 aofit 2011 a 21:51, Jeffrey Epstein a ocrit :
This letter will provide the seller the interest of LSJ , lle. a virgin islands co in
purchasing the island of scorpios.. Lsj, is the owner of the little st james island in
the U.S. Virgin Islands, all dealings will be through steve giraud. JPmorgan will
be the banker if the transaction is completed.
On Thu, Aug 25, 2011 at 10:19 PM, rsgiraur
wrote:
Hi Jeffrey,
to organize the visit we need only an intention buying
letter to prove your interest.
Could you send me as soon as possible the letter by
mail ?? Please put it to my attention :
RS GIRAUD
G.V.INVEST LTD
32 SACKVILLE STREET
LONDON W 1 S 3EA , UK
Here you can find further informations.
Keep in touch
EFTA_R1_00528661
EFTA02022413
RSteeve
1. The nearest airport (Aktion in Preveza) is at 45km from the nearest ports
given access to the island (2km from the ports 5mins).
But the Island as a private heliport.
2. Description:
The buildings are constantly being maintained, however,
for conservation purposes only. Buildings (apart from
the staff house) have not been in use for a long period of
time and may need significant upgrading works, e.g. air-
conditioning, electricity network, plumbing, voice and
data infrastructure, as well as other improvements,
including some cosmetic attention. The island has a main
port comprising of several docks. The largest dock of
the port is 50 meters long and can cater for a ship as
large as 100 meters long. Apart from the main port,
there is another small dock, which is 20 meters long and
would cater for smaller vessels.
3. Taxes:
I. Property taxes: 0,6% computed on their
properties' statutory value. 2011 EUR 153K
(143K referred to the island)
2. Special real estate tax: 15% as from
2010 but they are potentially exempt from
such tax on the basis of the disclosure
exemption that applies to EU entities that
disclose their tipper tier shareholders
3. Municipality property duty: 0,025
percent and 0,035 percent on the statutory
value of the property. But never paid: reason
could be its special status, namely a company
EFTA_R1_00528662
EFTA02022414
owning buildings that are located on an
island and not served by the electricity
facilities.
****************************St******************************
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_00528663
EFTA02022415
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