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efta-efta00909804DOJ Data Set 9Other

From: Jeffrey Epstein <[email protected]>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00909804
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3
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EFTA Disclosure
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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: ! niqa opffiTagampolcow9, = 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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