Case File
efta-01788812DOJ Data Set 10OtherEFTA01788812
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Unknown
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DOJ Data Set 10
Reference
efta-01788812
Pages
3
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
desmond_shum(M)
Sent:
Tuesday, May 17, 2011 12:36 AM
To:
Jeffrey Epstein
Subject:
Re: Re: Re: Re: Re:
So for interaction with the group you have in mind, heads of large state banks and policy makers from China would make
sense.ln China, major financial resources are all controlled by the state. But it is heck a lot of work to get them
organized, and they see limited value personally since their incentive systems do not enourage such interaction. Their
promotions have nothing to do with knowledge gained from such interaction. I have organize such activities in the past
and it becomes I calling on favors for people to attend.
5t* Desmond Shum
2011-5-17. 7:42. "Jeffrey Epstein" <[email protected] <mailto:[email protected]»
:
I am going to host a swat team of financial heads and experts. LArry summers, LEon black , and will rotate
countries that i invite„ Abu dhabi, kuwait, singapore etc„ I am considering adding china„
On Tue, May 17, 2011 at 12:41 AM, desmond_shum(1M) «mailto:[email protected]>
[email protected] <mailto:[email protected]» wrote:
Why? What you have in mind?
I% Desmond Shum
2011-5-17. 4:33. "jeffrey epstein" «mailto:[email protected]> [email protected]
<mailto:[email protected]>
:
Who for example
Sorry for all the typos .Sent from my iPhone
On May 16, 2011, at 2:21 PM, desmond shum(Ilfl «mailto:
<mailto:
<mailto
>
wrote:
I would bring 3-5 top private business owners for the following reasons
EFTA_R1_00113746
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1. Government people can only travel with other government officials in a group. Plus,
They see limited value of meeting those people and I see limited value arranging this
2. Private entrepreneurs can best utilize these meetings and they see the values of these
meetings
5tif, Desmond Shum
2011.5.16, 20:27, "Jeffrey Epstein" «[email protected]>
<mailto:[email protected]> <mailto:[email protected]>[email protected]
<mailto:[email protected]» 4A :
If you were going to bring 3 to 5 people to new york, to visit with the heads of
the financail community„ banks ,private equity , maybe govt ( treasury sec ). which chinese would you bring.
On Mon, May 16, 2011 at 1:23 AM, desmond_shum(1) <
<mailto:
<mailt
<mailto:
<mailto
_ s
<mailt
> wrote:
Yes, A friend of mine organized a dinner and we met.
St% Desmond Shum
if 2011-5-16, 1:44, "Jeffrey Epstein" «mailto:[email protected]>
<mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]>
[email protected] <mailto:[email protected]»
:
andrew said you met today
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to <mailto:[email protected]>
<mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]>
<mailto:[email protected]> [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
EFTA_R1_001 13747
EFTA01788813
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to <mailto:[email protected]>
<[email protected]> <mailto:[email protected]> <mailto:[email protected]>
[email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to <mailto:[email protected]> [email protected]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_00113748
EFTA01788814
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