EFTA00742351.pdf

From: "Bobby Abraham" To: "'Jeffrey Epstein"' <[email protected]> Subject: RE: Royal Amwage funds requirement for completion Date: Tue, 13 Jul 2010 11:14:51 +0000 Inline-Images: image001.jpg These are actual numbers as on December 31,2009 verified by E&Y . I can prepare statement of actual costs and cost to completion as on June 30th 2010 and forward to you . But it won't be audited statement ,as audit is conducted at the corporate level at the yearend ( i.e. .December 31st ) and not for this project in isolation . Please let me know if it would meet your requirement . Thanks and regards, Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Mob: I Tel: -E Dir) Fax: Email: Web: www.asteco.com 11 . Asteco 9A Notice to Recipient. This document is confidential; it may also be privileged. Although utmost care has been taken while preparing the information, errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Asteco have taken precautions to minimize the risk of transmitting software viruses, but we advice you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. N' Please consider the environment before printing this e-mail From: Jeffrey Epstein [mallto:[email protected]] Sent: Tuesday, July 13, 2010 3:07 PM To: Bobby Abraham Cc: Sultan Bin Sulayem Subject: Re: Royal Amwage funds requirement for completion I need actual numbers to be able to move forward. On Tue, Jul 13, 2010 at 3:22 AM, Bobby Abraham < wrote: EFTA00742351 Dear Mr.. Epstein Further to my email of July 12111 , I am attaching extracts from Ernst & Young report showing a brief description of the project, computation of the project cost and remaining cost to be incurred as on December 31 , 2009. The net amount we need today for completion of this project would be in the range of 120 million US dollars . Best regards Bobby M Abraham Director-Finance Asteco Property Management P.O. Box 1714 Dubai UAE Mob: Tel: 4 Dir) Fax: Email: Web: www.astcco.com Error! Filename not specified. Notice to Recipient. This document is confidential: it may also be privileged. Although utmost aim has been taken while preparing the information. errors and omissions may occur for which we are not liable. We may also have relied upon information obtained from Third Panics, thettfott, the concerns may undergo changes. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. If you are not the addressee you may not copy. forward, disclose. or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Amoco have taken precautions to minimize the risk of transmitting software viruses. but we advice you to cany out your own virus checks on any attachments to this message. Amoco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. id§ Please consider the environment before printing this e-mail From: Bobby Abraham [mailto I Sent: Monda , Jul 12, 2010 5:10 PM To: Cc: [email protected]; Subject: FW: DUKES HOTEL LTD - SIGNED FINANCIAL STATEMENT FORWARDING Importance: High Dear Mr. Epstein As requested by Sultan I am attaching the latest Audited Financial Statements of Dukes Hotel London I will send you by separate Email the details of the project which needs injection of funds Thanks and regards, Bobby M Abraham EFTA00742352 Director-Finance Asteco Property Management P.O. Box 1714, Dubai, UAE Mob: Tel: -I Dir) Fax: Email: Web: www.asteco.com Error! Filename not specified. Notice to Recipient. This document is confidential: it may also be privileged. Although utmost care has been taken while preparing the information. errors and omissions may occur for which we arc not liable. We may also have relied upon information obtained from Third Parties, therefore, the contents may undergo changes. Asteco shall not be responsible for incomplete or improper iransmission of the information contained in this communication. If you are not the addressee you may not copy. forward. disclose. or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Amoco have taken precautions to minimize the risk of transmitting software viruses. but we advice you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all entail communications through its internal and external networks. IA Please consider the environment before printing this e-mail 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. This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.com/email or Please Call +971 4 4037777 EFTA00742353