FUCK
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414134.pdf
To: Jeffrey
From: "Gi Feather on behalf of "Gerald Barton"
Sent Fri 7/17/2009 3:22:37 PM
Subject: RE:
Jeffrey,
I returned from Barbados last night. The Prime Minister of St. Lucia and his cabinet have asked the National
Insurance Corporation of St. Lucia to advance $10 million as a second mortgage on a project that we are doing
which is being funded by the Bank of Nova Scotia. Sir Charles Williams (my partner in the Eastern Caribbean)
and I addressed a meeting of the finance committee of the insurance company to explain to them the nature of
the investment and how they might get repaid. Every time I deal in a foreign country, I feel somewhat like Alice
stepping through the looking glass, however, my local partners were very encouraged that this would be done in
the next 60 to 90 days.
It is rumored that our Memorandum of Understanding with the country of St. Kitts has been signed, but we have
not yet received a copy of the signed document. It is still unclear if the country of St. Kitts will finance this
development or if they are looking to others for financing. They immediately owe us $250,000 and another
$250,000 at a later stage.
On a more important matter, our loan with Caribbean Financial Services Corporation has not yet been closed.
This $5 million loan is secured by $40 million of assets and I still believe it will be closed in the next 30 days,
however, hope is a good breakfast, but a poor dinner and it's about lunch time and I am getting somewhat
concerned.
In the distressed properties business in the U.S., we are talking with Jeffrey Citran who recently closed a $1
billion hedge fund named Square Mile. We are in the preliminary stages of talking with him about financing
Bright's Creek, the 5,000 acre distressed development in North Carolina. We are also working with Thomas
Mukamal in Andrew Farkas' office to see how we might work together to acquire and develop Chub Cay.
Colonial Bank, located in Birmingham. Alabama. has assets of $26.4 million and capital of $1.5 billion. The
bank lost $175 million in the first quarter of 2009. On June 3. 2009, the bank named a new Chairman and
CEO. On June 9, 2009, the bank agreed to the issuance of an Order to Cease and Desist with the FDIC and
the Alabama State Banking Department. The bank is currently working to increase capital levels and reduce the
level of criticized assets.
Landmark has been in discussions with a group that owns approximately 1,000 acres of undeveloped entitled
residential property in the Sugarloaf Mountain community in the greater Orlando, Florida area. The group also
has a 49% minority joint venture participation in a company that has developed the first phase of the
community. Their partner in this is Landmar, a division of Crescent Resources, which is currently in bankruptcy.
Crescent Resources is purported to have invested over $30 million in equity in the project for the development of
the infrastructure and a golf course. The land group, which owns the 1.000 acres, has a $12 million loan with
Colonial Bank which has personal guarantees from the group. The loan is currently in default as no payments
have been made since March 2009.
Jeffrey, I know you hate real estate, but I believe that if someone could buy the $12 million note at a substantial
discount, they could obtain the 49% interest in the joint venture in return for releasing the personal guarantees on
the bank note and be in excellent position to negotiate complete ownership with Crescent Resources in
bankruptcy. We are told that Crescent has an on-going obligation to fund capital needs and they would walk
away from their $31 million investment if they could be relieved of that commitment. For your information, I
really dislike Orlando, however, this property is in the pattern of growth, is on the highest point on the peninsula
of Florida. and because the elevation is covered with Oak and other hardwoods. amazingly, it has great beauty
and great views. If you personally have any interest in knowing more about this, give me a call over the
weekend on my mobile
Now to the real world — is the 22nd of July still the date? I appreciate your interest.
?
?
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
looking through the files they look fake as fuck to me?
Subject: Re: Jeffrey Epstein
Date: Sun, 14 Apr 2013 14:15:34 +0000
Jeffrey will come along with Dean, Greg am The 2 Russian girls,
and don't have UK Visas
Sent from my iPhone
On Apr 14, 2013, at 8:54 AM, Richard Branson wrote:
• Dear
• That's fine. How many people? Could we have all names please?
• Best,
> Richard
• Original Message
> From:
> Sent: pri :
> To: Richard Branson
> Subject: Re: Jeffrey Epstein
• Hello Mr Branson. Jeffrey is asking if it would be ok for them to arrive at 1:30 today.
Please let me know!
> Thank you,
• Assistant to Jeffrey Epstein
> Sent from my iPhone
> On Apr 13, 2013, at 2:30 PM, Richard Branson wrote:
» Of course. Best. Richard
>>
>>
11110.1. 1
From:
>> Sent: 0 a ur ay, 0 pr.]. ,
>> To: Richard Branson
>> Subject: Jeffrey Epstein
>>
>> Hello Mr. Branson. Jeffrey looks forward to visiting you for lunch on your island
tomorrow. Jeffrey would like to know if he may please bring along Bill Gates assistant,
Boris Nikolic and Might this be ok?
>>
>> Please let me know.
>>
>>
>>
>> ' ffrey Epstein
>>
>>
>> Sent from my iPhone