Case File
efta-01819973DOJ Data Set 10OtherEFTA01819973
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01819973
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jes Stale
From:
Jeffrey Epstein
Sent
Thur 11/5/2009 3:30:39 PM
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on
setting up its first international office in London, a leading investment agency has revealed.
The fund, which has $200 billion at its disposal, is known to have been looking for a base outside
China for some time, and has been recently very active in the UK capital.
CIC was recently part of a consortium which carried out the $1.3-billion bail-out of Canary
Wharf; the London office complex.
Michael Charlton, chief executive of Think London, the capital's inward investment agency, who
is on a visit to China, said that he was in talks with CIC.
"Prior to the investment in Canary Wharf we have been talking to them about setting up an
international operation in London with a view to acting as eyes and ears and gaining local
intelligence and connections," he said.
CIC is known to be considering New York and Hong Kong as possible alternatives to London as
an overseas base.
Charlton said London was the only obvious choice for CIC in Europe but he recognized there
were other international rivals.
"It is probably the only choice in Europe, but it is whether or not they choose New York ahead of
London. We remain hopeful that when the time is right for them they will choose us," he said.
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 kevacationagmail.eom, and
destroy this communication and all copies thereof,
including all attachments.
EFTA_R1_00192793
EFTA01819973
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