Case File
efta-efta00909804DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00909804
Pages
3
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0
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Extracted Text (OCR)
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From: Jeffrey Epstein <[email protected]>
To: desmond_shum('ttli)
Subject: Re: ittlailfiMial"
! Iti4g0ffiloVPAPPRESMEgraloRilr
Date: Mon, 25 Apr 2011 21:23:13 +0000
desmond.. my very close friend and the son of the current president of Senegal,Karem Wade, will be in Shangai,
may 4-to 7. He will likely be the next president himself, and is well respected throughout africa and in
Washington. He is western educated and worked for ubs for 13 years. He would be my partner in the offshore
entitites. I think he would enjoy meeting you , and you , him.. THe opportunity is great. I will send you his
contacts under seperate email.
2011/4/23 Jeffrey Epstein [email protected]>
fyi„ thought you might like to see this„ I told you
Forwarded message
From: desmond_shum(g6)
Date: 2011/4/23
Subject: Re: iifjailltM
11** ! #11
010Vit<TOkinaggibidiRir
To: Jeffrey Epstein <[email protected]>
Since our last phone call, we have worked on the idea of offshore banking in China. It seems promising
and executable. We have talked to chairman of CITIC group (
),
which owns CITIC bank in China, and also vice mayor of shanghai who heads financial sector there. Some
more studies need to be done. I will keep you updated. He is looking forward to meeting you privately.
Desmond
Vt: ftA: clesmond_shum(P41)
Valera]: 201144/ 20H 18:18
gaoyanqin(Mg)
a
WA: itinOilifit
! RIRViblOM.POSESYMSIJD2IDRifiC
zhouhaihong [mailt
2011$4)920H
desmond_shum()'6)
Fw:
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EFTA00909804
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
***********************************************************
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 pan 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
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
EFTA00909805
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
EFTA00909806
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