Case File
efta-02657172DOJ Data Set 11OtherEFTA02657172
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02657172
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jide Zeitlin <
Sent:
Monday, May 21, 2018 4:04 AM
To:
jeffrey E.
Subject:
Re:
I laughed when I first read your note. I have several thoughts, but it=depends in part on who else you have in mind?
-Tony Marx (NYPL, independent thinker, brilliant, fun) -Niall Ferguson (broad and well informed thinker) -Bannon -Sheikh
Mohammed (younger brother of the Qatari Emir) -Tony Blair (just had dinner with Jim in Beijing do he is on my
mind)<=div> -Ngozi Okonjo-Iweala (former finance minister of Nigeria) -Emir of Kano (probably the most out of the box
name on the list, see attached picture) -several fashion/creative names
Different levels of originality...
On May 12, 2018, at 07:41, jeffrey E. <[email protected] <mailto:jeevacation@gma=l.com> wrote:
im back in town june. who do you think are the=two or three people that think out of the box that we could
gather. &=bsp; ? a fun dinnr
On Fri, May 11, 2018 at 7:34 PM fide Zeitlin <->
wrote:
Good lunch today in Zug re sanctions solution. Interest piqued. <=div>
On May 5, 2018, at 7:28 PM, jeffrey E. <[email protected] <mailtoieevacation@gm=il.com»
wrote:
understood. not sure if the co is sanctioned.?=nbsp; i have tried to research for you sanctions
and the case law.&n=sp; not much. . if you had a meeting with the appropriat= division of treasury, im sure you can
structure around it. .&=bsp; trust swap. option, . for ex can a financial institution trade=in the debt of the co.? public
debt, private debt. ? &nb=p; are adr equivalents covered. . etc
On Sat, May 5, 2018 at 1:55 PM Jide Zeitlin <->
wr=te:
Yes. Just hung up with our mutual friend having discussed this topic. =e agrees with your
view that a full divestiture may be required.
EFTA_R1_01903242
EFTA02657172
The challenge is structuring the option in such away that it does not =ake me appear to
be a strawman--legally or simply in terms of political pe=ception given the mid-terms.
On May 5, 2018, at 13:44, jeffrey E. <[email protected]
<mailto:[email protected]» wrote:
https://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companies-
gaz-rusal-en-plus-avoid-us-sanctions-mnuchin/29203690.html</=>
<https://www.rferl.org/a/us-treasury-provides-way-three-russ=an-companies-
gaz-rusal-en-plus-avoid-us-sanctions-mnuchin/29203690.html>
he divests of all. take a note interest to mirror return minus . opti=n to buy back
in 5 years if sanctions have been lifted . other=ise another 3 then another 2... treasury would need to opine=on intial
transaction. . the lack of control shoudl give treasury comfort. must not run afoul of financing rules.
please note
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
JEE
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]
<mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
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
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
2
EFTA_R1_01903243
EFTA02657173
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 attachments. copyright -all rights reserved
please note
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
JEE
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] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
3
EFTA_R1_01903244
EFTA02657174
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Phone
2657172Phone
2657173Phone
2657174Phone
9203690URL
https://www.rferl.org/a/us-treasury-provides-way-three-rus=ian-companiesURL
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DOJ Data Set 9OtherUnknown
From: "jeffrey E." <jeevacation®gmail.com>
4p
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EFTA02625074
2p
DOJ Data Set 10OtherUnknown
EFTA02036600
33p
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The passage names multiple senior political leaders, royalty, and billionaires as alleged passengers on Jeffrey Epstein’s plane where alleged sexual misconduct with minors occurred. If corroborated, i Larry Visoki, Epstein’s private pilot, was deposed by attorney Bradley Edwards. Visoki testified that Bill Clinton, Prince Andrew, Ehud Barak, Andrés Pastrana, Lawrence Summers, Ro Visoki transferred
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