Epstein Secrets

From: To: Subject: Date: Attachments: Richard Kahn <[email protected]> Jeffrey Epstein <[email protected]> Fwd: American Yacht Harbor Wed, 31 Jul 2013 22:14:12 +0000 Sun ICM Attachment B-Property_Descriptions_06.pdf; Sun_Resorts_

ank" 7 EFTA00636837 To: "Cecile de Jongh Cc: "Garrison, Frank' Sent: Friday, July 19, 2013 6:16 PM Subject: RE: American Yacht Harbor Cecile, Jeffrey's inquiries and IGY's provision of information commenced in early February 2013 and, thus, predates your involvement by almost 4 months. During that

Richard Kahn <[email protected]> Jeffrey Epstein <[email protected]> Fwd: American Yacht Harb

reference to the acquisition of American Yacht Harbor, Jeffrey would like the following information: 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD. 2. The contact information for the seller. 3. The seller's records that were presented to you and your team in your due diligence (i.e., pre

ement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end of the day, I think the docs should roughly show: JE investment $5,100,000 AF investment $5,100,000 Banco Loan. $15,300,000 Purchase amt. $25,500,000 JE put in about $12,750,000 (half of the "value"

The question is, how could the bank support a $15,300,000 loan on a property that, on record (based on the last deed) is valued at only $6 million? Jeffrey, if you are a 50% owner and signed loan docs, we can ask the bank for the closing information. EFTA_R1_00454926 EFTA01971901 Thoughts? With war

ce and as discussed feel free to included any addition information you think would be useful. Cecile I. The name of the person who led your team at Island Global Yachting Acquisition, LTD.(IYG) 2. January 2007 Closing documents to included the closing statement for the sale btw. MOF VI(Sun Resort entity) and IGY. 3. The contac

ement) in 1/17 but there must be a closing statement which lists =11 costs, fees etc. At the end of the day, I think the dots should roughly =how: JE investment $5,100,000 AF investment $5,100,000 Banco Loan. =15,300,000 =. =nbsp; Purchase amt. =25,500,000 JE put in about $12,750,000 (half of

The question is, how could the bank support a =15,300,000 loan on a property that, on record (based on the last deed) =s valued at only $6 million? Jeffrey, if you are a 50% owner and signed loan docs, =e can ask the bank for the closing =nformation. Thoughts? With warm regards, 2 EFTA_R1_01738432 E

ce and as discussed feel free =o included any addition information you think would be useful. =ecile 1. The name of the person who led =our team at Island Global Yachting Acquisition, =TD.(IYG) 2. January 2007 Closing documents =o included the closing statement for the sale btw. MOF VI(Sun Resort =ntity) and IGY. 3. The contact

ment letter c. Closing Statement d. Property Appraisal 7. Any other information given to your team relative to the purchase of AYH Additionally, Jeffrey mentioned that there was a recently disclosed $368,000 error in his favor and he would like, as soon as possible, the calculation of that that error

stance and, as discussed, feel free to include any additional information you think would be useful. 1. The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort entity) and IGY. 3. The co

tter c. Closing Statement d. Property Appraisal 7. Any other information given to your team r=lative to the purchase of AYH4=iv> Additionally, Jeffrey mentioned that there was a recently=disclosed $368,000 error in his favor and he would like, as soon as possib=e, the calculation of that that error

tance and, as discussed, feel free to include any additional information =ou think would be useful. 1. The name of the person who led your team a= Island Global Yachting Acquisition, LTD (IGY) 2. January 2007 closing documents to included=the closing statement for the sale between MOF VI (Sun Resort entity) and =GY. 3. The c