Case File
efta-02699849DOJ Data Set 11OtherEFTA02699849
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02699849
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
afri xp
Sent:
Thursday, June 21, 2012 11:41 AM
To:
Jeffrey Epstain - Friend of Sultan
Subject:
Re:
Ok let's discuss this when we meet, but so far I do not see any problem. Ne=d to assess this alternative with lawyers+tax
advisers. We need to see how=it suits non european nased investors (asia + middle east). Transparency a=d value of
assets shld be key
Envoye avec BlackBerry. d'Orange
Original Message
From: Jeffrey Epstein <[email protected]>
Date: Thu, 21 Jun 2012 11:26:16
To:
Subject: Re:
karem„ lets julian research your doing a spac. if you did a europe b=sed spac, investors could subscribe for
shares„ pay in triggered in=tallments. therefore we are not sitting having to mange thier cash, =the investments would
be transparant. your participation would be transpar=nt.. investors could keep it on their books as markatible securites„
e=sly valued, and in some cases meet investment restrictions on large funds.= ( no private funds etc ) . , if sucessful you
could buy other less =ucessful investments for paper. . lets examine this alternaiti=e.
what are your travel plans after. ? it would be the f=rst really public africa fund, situation in dakar would be smoother , ( public info)???
=n Thu, Jun 21, 2012 at 6:38 AM, afri xp mailto
> wrote:
=Ok and cu on friday. We are working on a presentation and will send it to = when ready. Hopefully before. Cu = = ------
Original Message
=From: Jeffre E stain - Friend of
=To:
mailt
=Subject: e:
=Sent: Jun 20, 2012 15:18
=is there something to send me before
=On Wed, Jun 20, 2012 at 11:09 AM, afri xp mailto
> wrote:
=U can not do friday, even 30nm just to present structure + work and then w= can meet saturday -
Original
Message
=From: Jeffre E stain - Friend of Sultan
=To:
<mailto
=Subject:
=Sent: Jun 20, 2012 11:12
Ên you do saturday instead,
EFTA_R1_02063473
EFTA02699849
=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
[email protected] <mailto:jeevacation@gm=il.com> , and Þstroy this communication and all copies thereof,
=including all attachments. copyright -all rights reserved = =
•
Envoye avec BlackBerry. d'Orange
•
=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
[email protected] <mailto:jeevacation@gm=il.com> , and Þstroy this communication and all copies thereof,
=including all attachments. copyright -all rights reserved = =
•
Envoye avec BlackBerry. d'Orange
=
Ú.-
=he information contained in this communication is =onfidential, may be attorney-client privileged, may =constitute
inside information, and is intended only for =he use of the addressee. It is the property of ïfrey Epstein =nauthorized
use, disclosure or copying of this =ommunication or any part thereof is strictly prohibited =and may be unlawful. If you
have received this =ommunication in error, please notify us immediately by =eturn e-mail or by e-mail to
[email protected] <mailto:jeevacation@gma=l.com> , and Þstroy this communication and all copies thereof,
=ncluding all attachments. copyright -all rights reserved <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-
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2
EFTA_R1_02063474
EFTA02699850
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