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

rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g

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

rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. September 2007 Banco Popular finance of $15,3 million loan documents: a. Note b. Commitment letter c. Property Appraisal 5. Any oth

American Yacht Harbor Good morning Andrew, I hope all is well with you and your family. In 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 info

rst 9 months of 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 3. The list of the Marina Opportunity Fund partners. 4. The Banco Popular loan documents (i.e., note, mortgage, commitment letter etc..) to include the appraisal. 5. Any other information g

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

547 EFTA01973968 2006, receivables, rent rolls) and any other pertinent documents that were used in the evaluation of the purchase. 5. A list of the Marina Opportunity Fund partners. 6. August 22, 2007 Banco Popular finance of $15.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d. P

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

first 9 months of 2006, receivables, rent roll=) and any other pertinent documents that were used in the evaluation of th= purchase. S. A list of the Marina Opportunity Fund part=ers. 6. August 22, 2007 Banco Popular finance of $=5.3 million term loan documents: a. Note b. Commitment letter c. Closing Statement d