EFTA00395939.pdf

From: To: Jeffrey Epstein CC <[email protected]> Subject: Fwd: Query Date: Tue, 12 Feb 2013 00:59:02 +0000 Sent from my iPhone Begin forwarded message: From: ' < Date: February 11, 2013, 7:20:45 PM EST To: ' Subject: Re: Query Something is amiss I received an urgent message from my office that included the following in reference to JE: "His accountants have been asking a lot of detailed questions lately and sent over a very detailed list of questions to . Some inquiries are financial in nature (but down to granular detail on fees, commissions and accounts receivable), some inquiries which are more akin to legal diligence co ies of CZM permits, EDC certificates, fuel contracts etc.) and some are operational (detail on headcount). and I have scheduled a call with his accountant tomorrow afternoon and I will try to better understand what's going on and what he may really be after." As this all occurred without announcement or context, The sense is that there is a witch hunt for something. Would be helpful to shine a light. Original Message From: finailto: Sent: Monday, February 11, 2013 05:55 PM To: Subject: Re: Query Below from Jeffrey: Are you crazy you are great Sent from my iPhone On Feb 11, 2013, at 5:50 PM, ' wrote: Are you angry with me around something having to do with american yacht harbor? EFTA00395939 This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is addressed. This communication may contain information that is confidential, proprietary, privileged, subject to a confidentiality and/or non-disclosure agreement, or otherwise exempt or protected from disclosure (either by contract or under applicable law). If you are not the intended recipient, you are hereby notified that printing, retaining, reproducing, copying, disclosing, disseminating or using this message or any information contained herein (including any reliance thereon) is strictly prohibited. If you have received this message in error, please contact the sender immediately and destroy the message (including any attachments) and any copies in their entirety, whether in electronic or hard copy format. Nothing contained in this e-mail shall be considered a legally binding agreement, amendment or modification of any agreement with Island Capital Group LLC or any of its affiliates, each of which requires a fully executed agreement to be received by Island Capital Group LLC or such affiliate. EFTA00395940