Case File
efta-efta00773444DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00773444
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Sal Opp
Date: Sat, 08 Aug 2009 20:03:34 +0000
Importance: Normal
Please clarify spelling
1.Financial Trust US
Or
2. Financila Trust US ?
I am allowed to state: J. Epstein, Chairman
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete it from your system;
you should not copy the message or disclose its contents to anyone.
Opinions, conclusions and other information in this message that do not
relate to the official business of Asia Gateway Ltd.
shall be understood as neither given nor endorsed by it.
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel:
Fax:
From: Jeffrey Epstein
Date: Sat, 8 Aug 2009 15:57:42 -0400
To: David Stem<
Subject: Re: Sal Opp
financial trust u.s. J. Epstein chairman
On Sat, Aug 8, 2009 at 3:53 PM, David Stem
so the reply is: Financila Trust
anythinge else i can add? Where it is based? Any names ( i guess not?)?
Thanks !!
On 8 Aug 2009, at 20:46, Jeffrey Epstein wrote:
> wrote:
jes staley is aware„ he is the head of the world wide private bank„ all they have to do is contact him, and ask
about financila trust
EFTA00773444
On Sat, Aug 8, 2009 at 2:21 PM, <
> wrote:
They are close to completion with DB they claim and not being clear who we are makes them suspicious. I
told them as you told me re JPM and I will push hard. If they contact Jes Staley who should they ask for?
Or do we wait for further feedback from Sal Opp?
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete it from your system;
you should not copy the message or disclose its contents to anyone.
Opinions, conclusions and other information in this message that do not
relate to the official business of Asia Gateway Ltd.
shall be understood as neither given nor endorsed by it.
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
Tel: -
Fax:
From: Jeffrey Epstein
Date: Sat, 8 Au 2009 13:49:07 -0400
To:
Subject: Re: Sal Opp
how much capital do they need. , push hard tell them they don't want to have deutsch bank as partners , it
is the wrong move„ we would leave them with control , barring unforseen problems
On Sat, Aug 8, 2009 at 10:24 AM,
They are asking who this private equity group is?
What should I say?
> wrote:
This message is confidential. It may also be privileged or otherwise
protected by work product immunity or other legal rules.
If you have received it by mistake please let us know by reply and then
delete it from your system;
you should not copy the message or disclose its contents to anyone.
Opinions, conclusions and other information in this message that do not
relate to the official business of Asia Gateway Ltd.
shall be understood as neither given nor endorsed by it.
Asia Gateway Ltd.
Michelin House
81 Fulham Road
London SW3 6RD
UK
EFTA00773445
Tel:
Fax:
*************************************
**********************
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 to [email protected], and
destroy this communication and all copies thereof,
including all attachments.
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 to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments.
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 to jeevacation®gmail.com, and
EFTA00773446
destroy this communication and all copies thereof,
including all attachments.
EFTA00773447
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Related Documents (6)
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
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
1p
DOJ Data Set 10OtherUnknown
EFTA01938190
2p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.