Epstein Secrets

To: Cecile de Jongi From: Jeffrey Epstein Sent Fri 5/31/2013 2:56:54 PM Subject: Re: AYH I agree , but also ask g For their calculations of the 368k error On Friday, May 31, 2013, Cecil

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 does, we can ask the bank for the closing information. Thoughts? With warm regards, Cecile Sent from my

To: Cecile de Jongi From: Jeffrey Epstein Sent Fri 5/31/2013 2:56:54 PM Subject: Re: AYH

r of title and the later closing with Banco Popular along with the appraisal. Also, a copy of a canceled check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end

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

r of title and the later closing with Banco Popular along with the appraisal. Also, a copy of a canceled check(s) in the amount of $25,500,000 from IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank involvement) in 1/17 but there must be a closing statement which lists all costs, fees etc. At the end

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

itle and the later closing with Banco Popular along with the appraisal. =nbsp;Also, a copy of a canceled check(s) in the amount of $25,500,000 =rom IGY-AYH Acquisitions to MOF VI. This was a private sale (no bank =nvolvement) in 1/17 but there must be a closing statement which lists =11 costs, fees etc. At the end