Case File
efta-efta00915995DOJ Data Set 9OtherDS9 Document EFTA00915995
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00915995
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1
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0
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From:
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Date: Thu, 04 Aug 2011 04:47:39 +0000
Importance: Normal
I could access many more deals with real information from mainly family offices but also banks if my set-
up/operation was clearly defined and understood. They all think or may think that I look after Chinese money
(which can serve as cover for you etc)? in addition, once its clear and we can show/present the right thing
Chinese money will follow.
EFTA00915995
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