EFTA00757773.pdf

From: "Giuseppe Cipriani" To: [email protected]> Subject: Re: Fwd: Attorney Account - Escrow Date: Mon, 23 Aug 2010 17:30:39 +0000 Yes jeffry she told me that's the way to do it.The company is formed if you send the money I'll make sure to send them to the lawyers escrow. --- Original Message ---- From: Jeffrey Epstein leevacation©gmail.com> To: Giuseppe Cipriani Sent: Mon Aug 23 13:28:11 2010 Subject: Fwd: Attorney Account - Escrow this is driving me cazy ------ Forwarded message --- From: Darren Indyke Date: Mon, Aug 23, 2010 at 11:21 AM Subject: Fwd: Attorney Account - Escrow To: Jeffrey Epstein <[email protected]> Cipriani's London firm will not accept escrow from someone not their client unless it is a soliciter. Christy Reuter asks that the money be sent to Refifi which would forward it on to Refifi's london counsel. Please adivse how you want to handle. Darren Begin forwarded message: From: "Sanjay Patel" Date: August 20, 2010 12:41:48 PM EDT To: "Christy Reuter" Subject: Re: Attorney Account - Escrow Refifi Ltd bank details as below. You will need swift code for international transfer - which I will obtain on Monday. REFIFI LTD BUSINESS CURRENT ACCOUNT SORT CODE 40-05-16 ACCOUNT NO 92202182 --- Original Message EFTA00757773  From: Christy Reuter To: 'Darren Indyke' cifi> Cc: Sanjay Patel Sent: Fri Aug 20 11:44:33 2010 Subject: RE: Attorney Account - Escrow Darren I've talked with Sarah and they cannot accept a direct wire from Jeffrey b/c he his not a client. He can send to Refill and then Refill can wire to the attorney account. Sanjay can you get a bank account set up for Refill asap? Thanks From: Darren Indyke mailto: Sent: Friday, August 20, 2010 7:53 AM To: CALLAM, Sarah Cc: Christy Reuter; Sanjay Patel Subject: Re: Attorney Account - Escrow Jeffrey epstein Sent from my iPhone On Aug 20, 2010, at 4:39 AM, "CALLAM, Sarah" rrote: Dear Christy While it is not an issue for us to hold money in our client account pending exchange of contracts, before we can accept the money I just have to check where the money will be coming from. In order to comply with ow anti money laundering procedures, we cannot accept money from anyone that is not a client of the firm unless it comes from their solicitor or we have carried out anti-money laundering checks on the person/company that is sending the money. I should therefore be grateful if you could confirm who will be sending the money so we can put the correct procedures in place. Many thanks. Kind regards Sarah Callam EFTA00757774  Associate Farrer & Co Tel: +44 (0)20 3375 7479 From: Christy Reuter mailto Sent: 19 August 2010 18:49 To: CALLAM, Sarah Cc: Sanjay Patel Subject: Attorney Account • Escrow Importance: High Dear Sarah One of the investors who Darren Indyke represents would like to immediately wire up to £ I M to your attorney escrow account for purposes of I) closing the deal and 2) so that you can advise counsel for the current lease holder that we are very serious and just need a week or so to wrap up documents on our end amongst the partners. I have been informed that they are apparently getting a bit anxious and may pull the deal if we don't finalize the lease assignment immediately. I am working w/ Mr. lndyke to put the corporate documents together. Please advise how we can proceed and send appropriate instructions and escrow agreement to Mr. Indyke, who is copied here. Please call me with any questions. Thank you, Christy L. Reuter, Esq. General Counsel Cipriani USA, Inc. 110 East 42nd Street New York, New York 10017 EFTA00757775  This email and any attachments are confidential and may be the subject of legal privilege. Any use, copying or disclosure other than by the intended recipient is unauthorised. If you have received this message in error, please notify the sender immediately via +44 (0) 20 3375 7000 and delete this message and any copies from your computer and network. Farrer & Co LLP 66 Lincoln's Inn Fields London WC2A 3LH. Farrer & Co LLP is a limited liability partnership registered in England and Wales, registered number OC323570, and is regulated by the Solicitors Regulation Authority. A list of the members of the LLP is available for inspection at the above address together with a list of those non-members who are designated as partners. Our clients are advised by Farrer & Co LLP and not by members, partners, employees or consultants of Farrer & Co LLP personally. Farrer & Co LLP alone is responsible and liable for advice and services provided to its clients. Farrer & Co LLP reserves the right to monitor emails in accordance with the Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000. This email has been scanned for all viruses by the MessageLabs Email Security System. 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. EFTA00757776