EFTA00912336.pdf
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From: Harry Beller
To: Jeffrey Epstein <[email protected]>
Subject: KCAC and Yacht Harbor
Date: Mon, 06 Jun 2011 14:59:27 +0000
Jeffrey
I am showing both at actual cost.
1)KCAC- is Darren's house. On 6/18/2003 you wired $1,047,000 to Darren.
2) IGY - AYH St Thomas Holdings. On 5/29/2007 you invested $12,976,977.85. On 8/29/2007 you
received a return of capital of $7,508,968.68. The net is $5,468,009.
(The amount of the "return of capital" was 50% of the net proceeds after all closing costs of a loan to
IGY-AYH St Thomas from Banco Popular. The total net proceeds of the loan was $15,017,937.35)
Harry
On Jun 4, 2011, at 8:10 AM, Jeffrey Epstein wrote:
harry„ i think the valuations continue to show kcac at cost as well as yacht barbor, i want to see numbers to
back up each„ on each.
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EFTA00912336
ℹ️ Document Details
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26cb20aeed63f7cef67db9d500238f8994a9d3165d934b39bceaf1c615605010
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EFTA00912336
Dataset
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document
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1
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