EFTA01969139.pdf
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To: Jeffrey Epsteinfleevacationagmail.comj
Fran: Jeffrey Epstein
Sent Tue 6/18/2013 3:24:09 PM
I think we should be careful moving forward, I do not want your credibiity to be damaged with
cecile and john any more than it has been already, whatever the outcome with you and I , it
shouldn;t effect your overall standing, I would be sad .
These are the facts , their interpreation and explanation I will leave for a face to face with you.
I AFter our breakfast I told cecile and Rich that you did not know the co that sold us the
property nor the person that represented them, 2 . You then emailed me to say it was a
partnership contolled by a co called sun resorts. 3. Frank was insisttnat that she just read the
documents nad everything will be clear. ( remembr she usedd to be a banker down here ) 4 . She
did so , and said hey, the appraisal said the seller was sun resorts. and that it was only worth 21
million and the balance was problably to pay for the rest of the acquisstion of the entire sun
resorts by IGY. 5 Now , when asked about it, frank tells her to ignore the documents they are in
error. An unsigned term sheet is delivered , that makes no mention of the seller being acquired
by IGY. though the due diligence she has asked for re the original purchase is not. Frank was
also the one who told rich he didn't understand the accounting of the partnership , and when later
pressed repeatedly , said oh yeah, there is a mistake of 368k, of which you guys are owed half.
sorry,
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EFTA_R1_00449796
EFTA01969139
ℹ️ Document Details
SHA-256
4bbe7e1fce5df96e718145860402c2d1c44e807cf8953618dfda6bb5f102fc81
Bates Number
EFTA01969139
Dataset
DataSet-10
Type
document
Pages
1
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