EFTA00704395
EFTA00704396 DataSet-9
EFTA00704398

EFTA00704396.pdf

DataSet-9 2 pages 555 words document
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From: "Farkas, Andrew L." To: [email protected] <[email protected]> Subject: Re: Fact Checking Date: Wed, 29 May 2013 22:46:28 +0000 I'll have Frank call her. From: Jeffrey Epstein [mailto:[email protected] Sent: Wednesday, May 29, 2013 05:42 PM To: Farkas, Andrew L. Subject: Re: Fact Checking my emails are from sept 06 , agreeing to buy it together, cecile, will be heading this, On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, IGY's entity entered into a contract to acquire the asset in October 2006. It closed in January 2007. You purchased your interest in May 2007. 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. 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 jeevacation®gmail.com, and EFTA00704396 destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. EFTA00704397
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96fbaec1c6708f6db7ff2ea41f458317cd669bc939de9e35c79da6f31779b879
Bates Number
EFTA00704396
Dataset
DataSet-9
Document Type
document
Pages
2

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