Case File
efta-02421068DOJ Data Set 11OtherEFTA02421068
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02421068
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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
>
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.avg.comEmail
[email protected]Phone
+971 (0) 503626303Phone
2421068Phone
2421069Phone
2421070Phone
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