Case File
efta-01868475DOJ Data Set 10OtherEFTA01868475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01868475
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
desmond_shum(ni
From:
Jeffrey Epstein
Sent
Thur 4/28/2011 2:05:12 PM
Subject: Re: Re:
I can handle almost anything of scale. acess to more than 15 B
On Thu, Apr 28, 2011 at 10:02 AM, desmond_shum(MS)
wrote:
If details works, what is your appetite?
MS Desmond Shum
2011-4-28 , 21:57 , "Jeffrey Epstein" <jeevacationagmail.com>
:
depends on details. I invest in anything that will likely make money. that is my
only criteria
On Thu, Apr 28, 2011 at 9:55 AM, desmond_shum(**)
wrote:
Sent him an email, not been replied.
Initial inquiry with PBOC indicated that it is doable, need to make some exceptions which
we think we can manage. We will follow up with PBOC for that purpose in the
coming weeks.
We have been working on luxury brand acquisition in Europe. I have been contacted for a
significant minority transaction for a leading brands in the luxury consumer space
for about 1.5 B euro. We are very interested but need further support. Is this up
your alley?
MS Desmond Shum
it 2011-4-28 , 21:46 , "Jeffrey Epstein" <[email protected]> 4M :
Have you connected yet with karcm?
***********************************************************
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
EFTA_R1_00272804
EFTA01868475
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 jeevacationegmail.com, 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
***********************************************************
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_00272805
EFTA01868476
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationagmail.comDomain
jeevacationegmail.comEmail
[email protected]Email
[email protected]Email
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