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efta-02562234DOJ Data Set 11Other

EFTA02562234

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DOJ Data Set 11
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efta-02562234
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2
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EFTA Disclosure
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From: Jeffrey Epstein <[email protected]> Sent: Tuesday, October 23, 2012 1:45 PM To: Francisco D'Agostino Subject: Re: is a weekend better? On Mon, Oct 22, 2012=at 6:40 PM, Francisco D'Agostinc ivr=te: Hi Jeffrey! =div> My idea is for you to meet: 1. Baldo Sanso, financ=al advisor to PDVSA (also the brother in law of Rafael Ramirez, president =f PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also =y brother in law) 3. Alejandro Betancourt, owner of Derwick and Associates. He is very in=eresting because he is only 34 years old and has over $3bi11 in contracts =ith the venezuelan gov't...very very interesting kid. 4. Eduardo =tigol, president and shareholder of Intercable (the cable company we are t=lking about). 5. Oswaldo Cisneros, president and owner of Digitel, probably the wealthie=t venezuelan. 6. I am thinking you should meet Jose Maria Nogeroles, =he owner of BNC, the bank we want to buy. Maybe one more banker... 7. 8. General Alejandro A=drade, head of Venezuela's finances and treasury and also one of Chave= closest friends. 9. Yuchi Cen, rep of the Chinese Gov't in Venez=ela in charge of all bilateral agreements. This is just an idea...of the most =mportant people in the country both in the private and Gov't secotr &q=ot;movers and shakers". Do you have something in particular in mind t=at would be interesting for you? My father, Franco D'Agostino, will=join us on the trip...he is very influential as he was a key person gettin= elected Jaime Lusinchi and Carlos Andres Perez as presidents, and he curr=ntly has the liscence for the only internet hosting company in Venzeuela. =A0Also he is very fun!!! Xx F. From: Jeffrey Epstein <[email protected]<h» Date: Monday, October 22= 2012 10:15 AM To: Francisco D'Agostino Cc: Todd Meiste EFTA_R1_01724070 EFTA02562234 could you give me a rough idea of one night two days„=A0 itinerary for caracas.. so i can run it by my people? hope you=had fun The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, 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 unla=ful. If you have received this communication in error, please notify us=immediately by return e-mail or by e-mail to [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strict'= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 2 EFTA_R1_01724071 EFTA02562235

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