EFTA01122372Set 9
2006-09-1433p12,144w
limited partner
interests in the entities that own the Target Assets (collectively, the "Sun Partnership()
held by the Principals (collectively, the "Principal Interests') for a purchase price that is
derived ... tender offers (the "Tender Offer() to acquire the limited partner interests in the Sun
Partnerships (the "Third Party Interests") for a purchase price that is based on the same
property ... First Closing, including from the limited partners in and lenders to each of the
Sun Partnerships. If IGY is not satisfied with its due diligence of any asset, or consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf
EFTA01122423Set 9
2006-09-1433p11,321w
limited partner
interests in the entities that own the Target Assets (collectively, the "Sun Partnerships")
held by the Principals (collectively, the "Principal Interests") for a purchase price that is
derived ... tender offers (the 'Tender Offers") to acquire the limited partner interests in the Sun
Partnerships (the 'Third Party Interests") for a purchase price that is based on the same
property ... Assets, locations,
agreed upon valuations for the Transaction and ownership stakes held by the Sun
Partnerships are listed below:
Target Assets
Third Party
Asset Location Valuation Owner Control
Yacht Harbor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf
EFTA01119794Set 9
11p4,873w
Tortola and Virgin Gorda Yacht Harbour (331 slips) in The Valley, Virgin Gorda. The Sun
Partnerships own minority interests in both projects through joint venture entities controlled and
majority owned ... controls the 33.3% minority interest in VC Property Owner that is owned by
the Sun Partnerships. MOF Village Cay is structured like MOF III, such that the capital partners
received ... controls the 25% minority interest in VG Property Owner that is owned
by the Sun Partnerships. MOF Virgin Gorda is structured like MOF III, such that the capital
partners received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119794.pdf
EFTA01966973Set 10
2013-08-191p540w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to
find that I, it stated the seller was sun resorts , ( i understand it was a partnership affiliate ) which
IGY had bought. the appraisal initiated before may , when ... million and the balance was likely due to the
purchase of all the additional sun resorts interests. by IGY.?? oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966973.pdf
EFTA00963238Set 9
2013-06-192p666w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that 1, it stated the
seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when ... million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.??
oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963238.pdf
EFTA01966286Set 10
2013-06-192p747w
then forwarded your email that said it was
a partnership controlled by a co called sun resorts . Frank said just read the
appraisal it is all there in black ... tobe shocked to
find that I, it stated the seller was sun resorts , ( i understand it was a partnership
affiliate ) which IGY had bought. the appraisal initiated before may , when ... million and the balance was likely due to the purchase of all the additional sun
resorts interests. by IGY.?? oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966286.pdf
EFTA00682665Set 9
2013-06-192p743w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that 1, it stated the
seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when ... million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.??
oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682665.pdf
EFTA01967019Set 10
2013-06-192p668w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to
find that I, it stated the seller was sun resorts , ( i understand it was a partnership affiliate ) which
IGY had bought. the appraisal initiated before may , when ... million and the balance was likely due to the
purchase of all the additional sun resorts interests. by IGY.?? oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967019.pdf
EFTA01966381Set 10
2013-06-203p770w
then forwarded your email that said it was a partnership controlled
by a co called sun resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that I, it stated the seller was sun resorts
, ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when ... million and the balance was likely due to the purchase of
all the additional sun resorts interests. by IGY.?? oy,
When asked along with this new info. Frank changed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966381.pdf
EFTA00963249Set 9
2013-06-191p555w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that 1, it stated the
seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when ... million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.??
oy,
When asked along with this new info. Frank changed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963249.pdf
EFTA00963237Set 9
2013-06-191p543w
then forwarded your email that said it was a partnership controlled by a co called sun
resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that 1, it stated the
seller was sun resorts , ( i understand it was a partnership affiliate ) which IGY had bought. the appraisal
initiated before may , when ... million and the balance was likely due to the purchase of all the additional sun resorts interests. by IGY.??
oy,
When confronted Frank changed his tune and said please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963237.pdf
EFTA00963280Set 9
2013-06-202p768w
then forwarded your email that said it was a
partnership controlled by a co called sun resorts . Frank said just read the appraisal it is all there in black ... tobe shocked to find that 1, it stated the seller was sun resorts , ( i understand it was a
partnership affiliate ) which IGY had bought. the appraisal initiated before may , when ... million and the balance was likely
due to the purchase of all the additional sun resorts interests. by IGY.?? oy,
When asked along with this new info. Frank changed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963280.pdf
EFTA01658539Set 10
2020-10-2035p20,045w
power of shared intelligence, resources, and expertise through law
enforcement, private sector, and international partnerships." USA Today (10/19, 10.31M) and
the Wall Street Journal (10/19, Volz, Subscription Publication ... Issues Recommendation For Masks On Planes, Other Public Transportation.
The Washington Post (10/19, Sun, 14.2M) reports the Centers for Disease Control and
Prevention on Monday "strongly recommended in newly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658539.pdf
EFTA01904100Set 10
2013-02-105p1,360w
could do a combination , we could do some your investment partnership for some, .
On Sun, Feb 10, 2013 at 7:24 PM, McCaffrey, Carlyn < wrote:
I know that the relationship ... appraisal.
Are you sure that a purchase be LB of the partnership interest followed by a sale by him of a call
isn't caught ... money, 4, the price of the option reflects the
risk of that,
On Sun, Feb 10, 2013 at 12:27 PM, McCaffrey, Carlyn wrote:
What would the price
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904100.pdf
EFTA00954335Set 9
2013-02-104p1,359w
could do a combination , we could do some your investment partnership for some, .
On Sun, Feb 10, 2013 at 7:24 PM, McCaffrey, Carlyn < wrote:
I know that the relationship ... appraisal.
Are you sure that a purchase be LB of the partnership interest followed by a sale by him of a call isn't caught ... money, 4, the price
of the option reflects the risk of that,
On Sun, Feb 10, 2013 at 12:27 PM, McCaffrey, Carlyn < > wrote:
What would the price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954335.pdf
EFTA00963603Set 9
2013-06-181p377w
them, 2 . You then emailed me to say it was a partnership contolled by a co called sun resorts. 3.
Frank was insisttnat that she just read the documents ... balance was problably to pay for the rest of the acquisstion of the entire sun resorts
by IGY. 5 Now , when asked about it, frank tells her to ignore ... also the one who told rich he didn't understand the
accounting of the partnership , and when later pressed repeatedly , said oh yeah, there is a mistake of 368k
https://www.justice.gov/epstein/files/DataSet%209/EFTA00963603.pdf
EFTA01969139Set 10
2013-06-181p374w
them, 2 . You then emailed me to say it was a
partnership contolled by a co called sun resorts. 3. Frank was insisttnat that she just read the
documents ... balance was problably to pay for the rest of the acquisstion of the entire sun
resorts by IGY. 5 Now , when asked about it, frank tells her to ignore ... also the one who told rich he didn't understand the accounting of the partnership , and when later
pressed repeatedly , said oh yeah, there is a mistake of 368k
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969139.pdf
EFTA01969668Set 10
2013-05-292p328w
Cecile de Jongh wrote:
Yes, the seller was MOF Limited not Sun Resorts.
With warm regards,
Cecile
Sent from my iPhone
On Jun 18, 2013, at 7:28 AM, Jeffrey ... identity of the seller and the timing.
The seller was a partnership controlled by a firm called Sun Resorts.
According to what Frank told me, IGY's entity entered into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969668.pdf
EFTA01969587Set 10
2013-05-291p213w
6/18/2013 2:09:26 PM
Subject: Re:
Yes, the seller was MOF Limited not Sun Resorts.
With warm regards,
Cecile
Sent from my iPhone ... identity of the seller and the timing.
The seller was a partnership controlled by a firm called Sun Resorts.
According to what Frank told me, IGY's entity entered into
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969587.pdf