Case File
efta-02562234DOJ Data Set 11OtherEFTA02562234
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02562234
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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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