Case File
efta-02340245DOJ Data Set 11OtherEFTA02340245
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02340245
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
John Brockman
Sent:
Thursday, July 16, 2015 4:34 PM
To:
Jeffrey Epstein
Subject:
Citic (China)
Eastover Farm
CONFIDENTIAL
JE,
Fyi,
A banker from Vermillion Partners left a message for me =oday. He's calling on behalf of CITIC, a huge Chinese
conglomerate and =ur biggest customer. They want to explore developing "a strategic =elationship" with us. When we
first met them, they showed up with =omputers, printers, and bought translation rights to 60 books on the =pot,
generating contracts as they went along. (One deal is enough to =ake it a good meeting). Max asked "Who are you."
"We're the =overnment," he replied.
CITIC Group Corporation
http://bit.ly/lCJwViU
CITIC=- Wikipedia
https://en.wikipedia.org/wiki/CITIC_Group
18
Mobile
=/div>
</=iv>
=nbsp;
1
EFTA_R1_01304712
EFTA02340245
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2340245URL
http://bit.ly/lCJwViUURL
https://en.wikipedia.org/wiki/CITIC_GroupRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01917974
0p
DOJ Data Set 10OtherUnknown
EFTA01995651
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01834959
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02187112
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02044524
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01806713
0p
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