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efta-02421068DOJ Data Set 11Other

EFTA02421068

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DOJ Data Set 11
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efta-02421068
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent: Subject: Re: Fw: Jeffrey Epstein I will find out on pages Original From: Jeffrey To: CC: Message Epstein <[email protected]> *C > Sent: Wed Oct 27 08:08:17 2010 Subject: Re: Fw: Jeffrey Epstein give them the tail number of the 727, and tell them 727„ does she need all pages? do we have a photo we can use? On Wed, Oct 27, 2010 at 7:42 AM, I will coordinate with Original Message From: Mary McCallum To: CC: Sultan Alsiri < Sent: wed Oct 27 03:49:35 2010 Subject: FW: Jeffrey Epstein needs. il.com y i n mil. m] Wed 10/27/2010 12:37:17 PM <<Biographical Information.doc>> Dear Lesley wrote: on this and get Mary all the things she Rashed Matar I understand Jeffrey Epstein will be joining us at the Sir Bani Yas event - we will need a copy ofhis passport and ideally also a head and shoulders photo sent as soon as possible please as security clearance is being arranged currently for all attendees. I understand from Fabrice that Mr Epstein will be arriving into the UAE by private jet, please let me have details of the tail reg number and arrival details so that I can arrange for a car to pick him up and take him out to the resort - also return details please. Many thanks Mary Mary McCallum Executive Assistant Ministry of Foreign P 0 Box 1 Abu Dhabi Tel +971 (0) 503626303 Affairs From: Pim Valdre < To: Lana Nusseibeh Cc: Warren Hoge < EFTA_R1_01487201 EFTA02421068 Sent: wed Oct 27 01:47:08 2010 Subject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje, after discussions with HH, has invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas. With apologies for this last minute addition, Terje would like that Mr. Epstein be added to the list of participants. He will travel in his own plane to Abu Dhabi, so no tickets are necessary, only accommodation for the duration of the forum. We will follow up with Mary and put her in contact with his assistant. Terje sends his best regards and thanks for your understanding. Best, Pim From: Fabrice Aidan [mailto: Sent: Monday, October 25, 2010 4:19 PM To: Pim Valdre Subject: Fw: Jeffrey Epstein Dear Pim, As terje indicated, he cleared with HH that Jeffrey Epstein should be invited to the SBF. All information is below. Can you pls pass it on to AD? Many thanks. Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: DC1-1102 New York, NY 10017 Office: Fax: Cell: Forwarded by Fabrice Aidan/NY/UNO on 25/10/2010 04:17 PM From: rt To: "Fabrice Aidan" Cc: a > Date: 25/10/2010 03:48 PM Subject: RE: Jeffrey Epstein Please see biography on Jeffrey Epstein attached. His contact details are as follows: Financial Trust Company 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 EFTA_R1_01487202 EFTA02421069 Phone: Fax: NY Office Phone: NY Fax: Email Contact: <mailto: Assistant: From: Fabrice Aidan [mailto: Sent: Monday, October 25, 2010 10:03 AM To: Cc: Subject: Re: Jeffrey Epstein Importance: High To proceed, I need the bio of Jeffrey with title and affiliations as well as all his contacts. Thank you. Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: DC1-1102 New York, NY 10017 Office: Fax: Cell: > wrote: To: > From: ' Date: 10/25/2010 09:50AM Cc: ill'Illa Subject: Jeffrey Epstein Hello Fabrice. I am Jeffrey Epstein's assistant. I will be Jeffrey's contact for correspondence and logistics. I will also cc his traveling assistant on this email as well. Please include her in correspondence for she will be traveling with Jeffrey on this trip. Thank you, Lesley Assistant to Jeffrey Epstein No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.448 / Virus Database: 271.1.1/3219 - Release Date: 10/25/10 18:34:00 EFTA_R1_01487203 EFTA02421070 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. EFTA_R1_01487204 EFTA02421071

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Domainwww.avg.com
Phone+971 (0) 503626303
Phone2421068
Phone2421069
Phone2421070
Phone2421071

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