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efta-01933364DOJ Data Set 10Other

EFTA01933364

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DOJ Data Set 10
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efta-01933364
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2
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EFTA Disclosure
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To: David Stem From: Jeffrey Epstein Sent Thur 2/27/2014 12:19:59 PM Subject Re: DRAFT yes <a On Thu, Feb 27, 2014 at 8:11 AM, David Stern wrote: Informa draft - ok ? Andy, Giles, I have not had a response from you concerning the wire of USS2m to CMDS which is due following the delivery of the final Milestone last week 19th February 2014. You are filly aware that these funds are required for sustaining the ongoing operations and are key in our 2014 financial plan. Furthermore, as you are also aware I am in advanced discussions with potential investors who base their process on this financial plan and the unfounded delay will threaten the forthcoming investment. Any further delay in us receiving the USS2m causes significant risks for the business. Regards, David On 20 Feb 2014, at 15:09, Forester, Andrew <Andrew,Forrester@informa,com> wrote: David We have not yet completed the internal approvals process that we need to go through ahead of the release of funds. Regards Andy From: David Stern Sent: 19 February 2014 16:26 To: Forrester, Andrew Cc: Catron, Giles Subject: mi0 Andy, It has been reported to me by the team in Beijing that all the milestones were fulfilled and data was today provided successfully. PROT2 PROT0 We have had a CMDS board meeting and subsequently the attached loan note was issued. I would be grateful if you could proceed with the wire. Thanks, David Begin forwarded message: 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 pan 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 PROT3 PROT1

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