EFTA00963610.pdf
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From: Cecile de Jongh
To: Jeffrey Epstein <[email protected]>
Subject: Re:
Date: Tue, 18 Jun 2013 14:09:26 +0000
Yes, the seller was MOF Limited not Sun Resorts.
With warm regards,
Cecile
Sent from my iPhone
On Jun 18, 2013, at 7:28 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote:
this is after I pushed andrew to tell me the name of seller.
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.
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EFTA00963610
ℹ️ Document Details
SHA-256
beddbb32c7f8a3f629ab665dff92f2df39a1d401288b703fa2212df9aa7b50cb
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EFTA00963610
Dataset
DataSet-9
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document
Pages
1
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