Epstein Secrets

ant to test a man's character, give him power.= - Abraham Lincoln ii Please consider the environment be=ore printi

est a man's character, give him power.= - Abraham Lincoln ii Please consider the environment be=ore printi

ther 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. Property Appraisal 7. Any other informat

the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." •-• Abraham Lincoln la) Please consider the environment before printing this e-mail. This message, and any attachments hereto, is confidential and intended exclusively for

test a man's character, give him power." Abraham Lincoln (3!, Please consider the environment before prin

s) 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 given to your team relative to th

y the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." - Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mcssa c From: Cecile de Jon h To: Andrew Farkas Cc: Cecile de Jongh

st a man's character, give him power." - Abraham Lincoln -0 Please consider the environment before printi

) 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 given to your team relative to th

y the sender immediately and delete all copies. "Nearly all men can stand adversity, but if you want to test a man's character, give him power." — Abraham Lincoln -0 Please consider the environment before printing this e-mail. Forwarded Mc From: Cecile de Jon To: "Garrison, Frank" Cc: Cecile de Jongh Se

st a man's character, give him power." — Abraham Lincoln -0 Please consider the environment before printi

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. Property Appraisal 7. Any other information

STATEN ISLAND, NY 10306.3142 (718) 667-1921 102 LINCOLN AVE STATEN ISLAND, NY 10306-2459 PO BOX 608 ST

'15] statements for December 24. 2011-December 23, 2012. Mr. Francis also submitted Texas Credit Union statements for December 2012,lanuary 2013 and Banco Popular statements for March-May 2013. which are outside the scope of investigation. 17 See, Respondent's Exhibit 3A 18 See. Respondent's Exhibit 3A Kell

st a man's character= give him power." — Abraham Lincoln &n=sp; ii Please consider the environment befor

t was included in th= cost buildup (will have to check the exact amount). It represents interest=on the acquisition line of credit that IGY had with Banco Popular and which was drawn upon to fund the acquisition of AYH=in January 2007. The interest was paid by IGY to Banco Popular. &=bsp; Frank Frank M. Gar