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

fer Greene Cc: Mukamal, Tom Subject: RE: AYH The deed is for a lesser amount - $6.1 million. Bill of Sale — nominal consideration Assignment and Assumption of Material Contracts, Slip Agreements and Leases — nominal consideration EFTA_R1_00455014 EFTA01971947 Assignment of CZM Permits — nominal consideration P&S Agreement - S25.5 millio

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

er Greene Cc: Mukamal, Toni Subject: RE: AYH The deed is for a lesser amount - $6.1 million. Bill of Sale — nominal consideration Assignment and Assumption of Material Contracts, Slip Agreements and Leases — nominal consideration Assignment of CZM Permits — nominal consideration P&S Agreement - $25.5 million — Section 2.04 (you probably al

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

fer Greene Cc: Mukamal, Tom Subject: RE: AYH The deed is for a lesser amount - $6.1 million. Bill of Sale — nominal consideration Assignment and Assumption of Material Contracts, Slip Agreements and Leases — nominal consideration Assignment of CZM Permits — nominal consideration P&S Agreement - $25.5 million - Section 2.04 (you probably alr