Case File
efta-02003472DOJ Data Set 10OtherEFTA02003472
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02003472
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationftmail.com[jeevacation©gmail.com]; Jeff Epstein[[email protected]]
From:
Bill Conover
Sent
Sun 12/11/2011 3:18:11 PM
Subject:
Jeff,
Here are links their companies in Dubai.
The principal entrepreneur is from Misrata. His family is in Libya and one of the main business
families.
They were in the thick of things across the board in Libya
and came out on top.
Current businesses and properties in Dubai will be sold and the cash used to develop businesses
in Libya. Total worth estimated at $25 million for principal entrepreneur. Many other locals will
co-invest with them in Libya for the range of businesses and global brands they seek. They also
have willing investors from Dubai and Abu Dhabi.
Wilshire Foods , www.wilshire.ae . This is our F&B and retail business that
operated our Subway chain and our convenience store chain Fresh Plus in the
U.A.E
Tanmia Properties , ‘‘ N1 tamniaproperties.com . This is actually our
largest business in Dubai . Our Property Development and real estate
investment business.
One of our N companies is MEC Telematik, and they are a world renown IT and
Telecommunications company providing the necessary resources and services to
Governments, telco's. http://www.mec-telematik.com
In Libya we always took a strategy to be as low profile as possible to avoid
problems with the regime. This is why we do not
have any websites for our Libyan operations. Which in any case are
subsidiaries of Goodimpex.
Once you feel that you would like to enter into a relationship with our
group, and preliminary heads of terms are agreed, we are happy to submit
financials and begin preparing a full business plan and market report or any
other documents you may require.
Bill
US:
EU:
EFTA_R1_00501568
EFTA02003472
The information contained in this message is privileged, confidential and protected from
disclosure. Any dissemination, distribution or copying of this communication without prior
permission is prohibited.
EFTA_R1_00501569
EFTA02003473
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationftmail.comDomain
tamniaproperties.comEmail
[email protected]URL
http://www.mec-telematik.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.