Epstein Secrets

any. 5/23/2007 EFTA00313191 Lauren Kwintner From: Farkas, Andrew Sent: Tuesday. May 29, 2007 8:52 AM To: Finegold, Elie; Cohen. Seth; Cc: Lesley Groff Subject: AYH Closing Importance: High I spoke with Jeffery over the weekend and he indicated that he was ready willing and able to close AYH TODA

M To: Finegold, Elie; Cohen. Seth; Cc: Lesley Groff Subject: AYH Closing Importance: High I spoke

s for your reference. I am also re-sending the spreadsheet showing the breakdown of IGY's equity spent to date and IGY's wire instructions: Bank: Wachovia (Greenville SC) Acct name: Island Global Yachting Ltd. Acct # ABA # Can we set a firm date this week for dosing? Seth A. Cohen Island Capital G

Summary Equity or Debt.doc KC Marketing Hotel Plan 2010.doc resume 2010.doc From: philip crifasi [mailto: Sent: Thursday, February 11, 2010 To: Lesley Groff Subject: 2 projects HI Leslie: The last time we talked was 9 years ago. Glad to hear you are there. I thought I'd reach out to Jeffrey on 2 projec

o: Sent: Thursday, February 11, 2010 To: Lesley Groff Subject: 2 projects HI Leslie: The last time we

Hotel or an oceanfront mansion in Rhode Island. Restored, it will be a major draw as an interesting upscale, destination. I am talking with B of A, Wachovia and iStar Financial on the construction loan of up to $40 million. The historic tax credits are approx $7 million. I estimate I have to assemble fro

Republic Bank New York City NY 10022 Ben: Daniel Groff Imad: 0618B1Qgc05C006994 Trn: 0771100169Es Fedwi

000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail Date 05/30 06/01 06/01 Description Beginning Balance Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Trust Account Imad: 0601B1Q9c04C006816 Trn: 1106600152