Case File
efta-01866370DOJ Data Set 10OtherEFTA01866370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01866370
Pages
3
Persons
0
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Extracted Text (OCR)
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To:
desmond_shum(a)
From:
Jeffrey Epstein
Sent
Mon 5/16/2011 11:41:57 PM
Subject: Re: Re: Re: Re:
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(MS)
wrote:
Why? What you have in mind?
MO Desmond Shum
t 2011-5-17 , 4:33 , "Jeffrey epstein" [email protected]>
:
Who for example
Sorry for all the typos .Sent from my iPhone
On May 16, 2011, at 2:21 PM, desmond_shum(MS)
wrote:
I would bring 3-5 top private business owners for the following
reasons
I. 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
M4S Desmond Shum
31 2011-5-16 , 20:27 , "Jeffrey Epstein" <[email protected]>
3th :
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()2t*)
wrote:
EFTA_R1_00269588
EFTA01866370
Yes, A fiiend of mine organized a dinner and we met.
2t4$ Desmond Shum
t 2011-5-16 , 1:44 , "Jeffrey Epstein" <[email protected]> WA :
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 [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 [email protected] and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00269589
EFTA01866371
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 icevacationggmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00269590
EFTA01866372
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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