Case File
efta-efta00877297DOJ Data Set 9OtherFrom: "afri xp "
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00877297
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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "afri xp "
To: "Jeffrey Epstain - Friend of Sultan " <jeevacation®gmail.com>
Subject: Re:
Date: Thu, 21 Jun 2012 11:41:00 +0000
Ok let's discuss this when we meet, but so far I do not see any problem. Need to assess this alternative with
lawyers+tax advisers. We need to see how it suits non european nased investors (asia + middle east).
Transparency and 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 based spac, investors could subscribe for
shares„ pay in triggered installments. therefore we are not sitting having to mange thier cash, the investments
would be transparant. your participation would be transparant.. investors could keep it on their books as
markatible securites„ easly valued, and in some cases meet investment restrictions on large funds. ( no private
funds etc ) . , if sucessful you could buy other less sucessful investments for paper. . lets examine this
altemaitive.
what are your travel plans after. ? it would be the first really public africa fund, situation in
dakar would be smoother , ( public info)???
On Thu, Jun 21, 2012 at 6:38 AM, afri xp
<mailto: Ma
> wrote:
Ok and cu on friday. We are working on a presentation and will send it to u when ready. Hopefully before. Cu
Original Message
From: Jeffre E stain - Friend of Sultan
To:
<mailto:
Subject: Re:
Sent: Jun 20, 2012 15:18
is there something to send me before
On Wed, Jun 20, 2012 at 11:09 AM, afri xp
> wrote:
U can not do friday, even 30nm just to present structure + work and then we can meet saturday
Original Message
From: Jeffre E stain - Friend of Sultan
To:
<mailto:
Subject:
Sent: Jun 20, 2012 11:12
can you do saturday instead,
The information contained in this communication is
EFTA00877297
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] <mailto:[email protected]> , and
destroy 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 to [email protected] <mailto:[email protected]> , and
destroy 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 to [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00877298
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