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efta-efta00741670DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00741670
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Jes Staley
Subject:
Date: Thu, 05 Nov 2009 15:30:39 +0000
China Investment Corporation (CIC), the country's sovereign wealth fund, has begun talks on setting up its first
international office in London, a leading investment agency has revealed.
The fund, which has $200 billion at its disposal, is known to have been looking for a base outside China for
some time, and has been recently very active in the UK capital.
CIC was recently part of a consortium which carried out the $1.3-billion bail-out of Canary Wharf, the London
office complex.
Michael Charlton, chief executive of Think London, the capital's inward investment agency, who is on a visit to
China, said that he was in talks with CIC.
"Prior to the investment in Canary Wharf we have been talking to them about setting up an international
operation in London with a view to acting as eyes and ears and gaining local intelligence and connections," he
said.
CIC is known to be considering New York and Hong Kong as possible alternatives to London as an overseas
base.
Charlton said London was the only obvious choice for CIC in Europe but he recognized there were other
international rivals.
"It is probably the only choice in Europe, but it is whether or not they choose New York ahead of London. We
remain hopeful that when the time is right for them they will choose us," he said.
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Jeffrey Epstein
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EFTA00741670
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years 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
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DOJ Data Set 10OtherUnknown
EFTA01301214
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EFTA01938190
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DOJ Data Set 11OtherUnknown
EFTA02434352
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DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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