Case File
efta-efta00559387DOJ Data Set 9OtherDS9 Document EFTA00559387
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Unknown
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DOJ Data Set 9
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efta-efta00559387
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7
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0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Cc: Mary McCallum cza
Subject: Re: Jeffrey Epstein
Date: Thu, 28 Oct 2010 15:52:29 +0000
Inline-Images: JE_headshot.jpeg
Hi Mary,
Here is a head and shoulders photo of Jeffrey. I hope this will work for what you need.
Best,
On Oct 27, 2010, at 12:01 PM,
wrote:
> Perfect!
>
Original Message
> From: Mary McCallum [mailto
> Sent: Wednesda , October 27, 2010 11:44 AM
> To:
> Subject: RE: Jeffrey Epstein
> Hi
- thanks as you say we will keep in touch and see how things
> go as details become available.
> Regards
> Mary
> Mary McCallum
> Executive Assistant
> Minist
of Foreign Affairs
> Tel
> From:
> Sent: Wednesday, October 27, 2010 7:23 PM
> To: Mary McCallum
> Cc: Lana Nusseibeh;.; Annie Lynn Schmidt;
> Subject: RE: Jeffrey Epstein
> Hi Mary...= is only coming to escort Jeffrey on the trip as
> assistant and we absolutely know she will not be attending any of the
> events/meetings.
> Completely understand on room availability as well as helicopter. We
> will stay posted to hear from you further.
> Thank you,
EFTA00559387
>
Original Message
> From: Mary McCallum [mailto:
> Sent: Wednesda , October 27, 2010 11:24 AM
> To:
> Cc: Lana Nusseibeh; .;
Annie Lynn Schmidt; Pim Valdre
I
I
> Subject: RE: Jeffrey Epstein
> Dear
> Room is tight at our forum, I will see what we can do to accommodate and
> have noted that they are fine to share a room.
> We will need to book their accommodation where we have availability,
> villas are reserved for the Foreign Ministers and we are still
> allocating rooms as the invitees details are bein forwarded to us.
> You understand of course that
will not take part in the
> forum activities as this is strictly by personal invitation only for
> high level Foreign Ministers, business attendees and speakers and is
> being held under Chatham house rule.
> With regard to helicopters we have (hopefully) secured the only
> available helicopters to take our Foreign Ministers in and out of the
> resort whilst advisors and other attendees business contributors,
> speakers and moderators will all travel to and from the resort by road
> in cars we have arranged and have been authorised by our Security
> services..
> Seats in helicopters are very limited in availability and until we have
> all the timings of the arrivals at Abu Dhabi airport and prioritised I
> cannot say that there will be available space on a helicopter for Mr
> Epstein and
from where their aircraft lands (need to know
> this too please as there is a different airport for jets usually used by
> private aircraft) - please keep me advised of arrival and departure time
> and whatever happens we will ensure we will get them to the resort and
> back to their aircraft on 8th November (or when ever they plan on
> departing).
> Regards
> Mary
> Mary McCallum
> Executive Assistant
> Minist
of Foreign Affairs
> Tel
> From:
> Sent: Wednesday, October 27, 2010 6:37 PM
> To: Mary McCallum
> Cc: Lana Nusseibeh;
> Subject: RE: Jeffrey Epstein
EFTA00559388
> Mary, Jeffrey is wondering if it would be possible to charter a
> helicopter from the airport in Abu Dhabi and fly to the resort instead
> of drive.
> Also, not sure on the protocol, but Jeffrey is willing to pay for a
> suite or a villa and says it is fine for him and
to share a room.
> Please let me know if a suite or a villa would be available for them.
> Thank you,
>
Original Message
> From: Mary McCallum [mailto
> Sent: Wednesda , October 27, 2010 10:22 AM
> To:
> Cc: Lana Nusseibeh
> Subject: RE: Jeffrey Epstein
> Thank you for this information
with regard to
accompanying
> Mr Epstein, I am waiting to hear back on this one and will revert in due
> course.
> We really just need a copy of his main passport page please plus copies
> of any extensions if applicable.
> Accommodation will be booked for Mr Epstein - I am attaching the link
> herewith on the resort for your information.
> http://qasralsarab.anantara.com/
> Please keep me advised of his flight arrangements, in the meantime I am
> trying to obtain a user ID and password for you to register him on our
> website.
> Regards
> Mary
> Mary McCallum
> Executive Assistant
> Ministry of Foreign Affairs
> Tel
> From:
> Sent: Wednesday, October 27, 2010 6:15 PM
> To: Ma
McCallum
> Cc:
; Rashed Matar Sultan Alsiri;
> Subject: RE: Jeffrey Epstein
> Hello Mary. Jeffrey will be arriving Thursday Nov. 4th at 19:45 hrs
> (7:45pm) The tail number of his Boeing 727 is N908JE. We do not have a
> departure date and time as of yet. =
Jeffrey's travelling
> assistant, will be sending you a copy of Jeffrey's passport (DO YOU NEED
> ALL THE PAGES? OR JUST THE FIRST PAGE WITH DETAILS?) Also, please let
> us know if you require
passport as well.
is also working
> on a head and shoulders picture of Jeffrey. Do we need to make
EFTA00559389
> reservations at the resort? Can you let us know name, address and phone
> number of resort?
> Thank you!
>
Original Message
> From: Mary McCallum [mailto:
> Sent: Wednesday, October 27, 2010 3:50 AM
> To:
> Cc:
; Rushed Matar Sultan Alsiri
> Subject: FW: Jeffrey Epstein
> Dear
> 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
> Minist
of Foreign Affairs
> Tel
> From: Pim Valdre
> To: Lana Nusseibeh
> Cc: Warren Hoge
> 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.
EFTA00559390
> 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
> Office:
> Fax:
> Cell:
> From: '
> To: "Fabrice Aidan"
> cc a
> Date: 25/10/2010 03:48 PM
> Subject: RE: Jeffrey Epstein
Forwarded by Fabrice Aidan/NY/UNO on 25/10/2010 04:17 PM
> Please see biography on Jeffrey Epstein attached. His contact details
> are as follows:
> Financial Trust Company
> Phone:
> Fax:
ax:
NY Office Phone:
> NY Fax:
> Email Contact:
mailto:a
> Assistant:
EFTA00559391
> 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
> S
ial Assistant to the Special Envoy of the Secretary-General
> Cl
> Fax:
> Cell:
<IMIla>
wrote:
> To:
> From:
> Date: 10/25/2010 09:50AM
> Cc: a"
allia
>
> 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,
> 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
EFTA00559392
S.
EFTA00559393
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.avg.comTail #
N908JEURL
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