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efta-01766168DOJ Data Set 10Other

EFTA01766168

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DOJ Data Set 10
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efta-01766168
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Francisco D'Agostino < > Sent: Monday, October 22, 2 To: Jeffrey Epstein Cc: Todd Meister Subject: Re: Hi Jeffrey! </=iv> My idea is for you to meet: 1. Baldo Sanso= financial advisor to PDVSA (also the brother in law of Rafael Ramirez, pre=ident of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. =also my brother in law) 3. Alejandro Betancourt, owner of Derwick and =ssociates. He is very interesting because he is only 34 years old and=has over $3bi11 in contracts with the venezuelan gov't...very very inte=esting kid. 4. Eduardo Stigol, president and shareholder of Intercable=(the cable company we are talking about). S. Oswaldo Cisneros, preside=t and owner of Digitel, probably the wealthiest venezuelan. 6. I am th=nking you should meet Jose Maria Nogeroles, the owner of BNC, the bank we w=nt to buy. Maybe one more banker... 7. Jorge Hernandez, one of Cha=ez closest friends. 8. General Alejandro Andrade, head of Venezuela's =inances and treasury and also one of Chavez closest friends. 9. Yuchi =en, rep of the Chinese Gov't in Venezuela in charge of all bilateral agreem=nts. This is just an idea...=of the most important people in the country both in the private and Gov't s=cotr "movers and shakers". Do you have something in particular in mind that=would be interesting for you? My father, Franco D'Agostino, will joirnis on the trip...he is very influential as he was a key person getting =lected Jaime Lusinchi and Carlos Andres Perez as presidents, and he current=y has the liscence for the only internet hosting company in Venzeuela. &nbs=;Also he is very fun!!! Xx F. =br> From: Jeffrey Epstein <[email protected]> Date: Monday, October 22, 2012 10:15 AM To: Francisco D'Agostino <[email protected]> Cc: Todd Meister <[email protected] <mailto:tmeister@meisterglobal=com» could you g=ve me a rough idea of one night two days„ itinerary for caraca=.. so i can run it by my people? hope you had fun =he information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the =roperty of Jeffrey Epstein Unauthorized EFTA_R1_00074745 EFTA01766168 use, disclosure or copying o= this communication or any part thereof is strictly prohibited and may be unla=ful. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected] <mailto:jeevacation@=mail.com> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_00074746 EFTA01766169

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