Case File
efta-efta00902589DOJ Data Set 9OtherFrom: "Anthony N. Georgiou"
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00902589
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2
Persons
0
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From: "Anthony N. Georgiou"
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Iceland
Date: Sun, 16 Jan 2011 16:49:19 +0000
Importance: Normal
Will do.
Best,
Tony
Anthony N. Georgiou,
Chairman,
The Citadel Group,
110 Wall Street, 11th Floor,
New York NY 10005,
Tel.
Fax.
Cell.
Sky pc
e-mail
From: Jeffrey Epstein <[email protected]>
Date: Sun, 16 Jan 2011 11:37:44 -0400
To:
Subject: Re: Iceland
call when you are in town„ im not sure if i'll be there„ but if i am , i would be happy to see you.
On Sun, Jan 16, 2011 at 11:12 AM, Anthony N. Georgiou .alla
wrote:
Good morning Jeffrey,
Hope 2011 is treating you well so far.
I'm in Iceland for a few days meeting with various Govt Institutions.. I have had close relationships here for
over 20 years, and I am working closely with the Central Bank and others, helping to rebuild after the
meltdown.
I don't know how much you know about the situation here and its causes, but it's very interesting.
Here's a country of 330,000 people which up until 2008 was pulling way above its weight, with a highly
educated population, brought low, not by the general global financial malaise
(Although that didn't help ) but by the
actions of a few individuals, leading to the collapse of the banking sector in its entirety, and a multi Billion
dispute with the UK and the Netherlands.
The restructuring has been completed and the creditors have taken over the old bankrupt banks. The "good"
assets have been hived off, and are now held by the "new" banks owned by Government, and a new Enterprise
Fund, charged with optimizing the value of those assets. This is the entity with which I primarily work.
EFTA00902589
There are very substantial opportunities that I'd like to discuss with you, which I think you'd find interesting.
Iceland is one of the few countries with a fully funded Pension system, with the largest Funds sitting on $20
Bio, and the Enterprise Fund holding some choice assets including one of the world's greatest fishing fleets, a
very successful Airline, and enormous reserves of renewable alternative energy( Geothermal). The Enterprise
Fund has been capitalized by the Pension Funds with $2Bio in cash, which they are looking to deploy
effectively.
I will be in the US next week and would love to meet in New York at any mutually convenient time. Please let
me know what works for you.
Best,
Tony
Anthony N. Georgiou,
Chairman,
The Citadel Group,
110 Wall Street, 11th Floor,
New York NY 10005,
Tel.
Fax.
Cell.
Skype
e-mail
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. copyright -all rights reserved
EFTA00902590
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