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efta-efta01788812DOJ Data Set 10Correspondence

EFTA Document EFTA01788812

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EFTA Disclosure
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From: desmond_shum(M) Sent: Tuesday, May 17, 2011 12:36 AM To: Jeffrey Epstein Subject: Re: Re: Re: Re: Re: So for interaction with the group you have in mind, heads of large state banks and policy makers from China would make sense.ln China, major financial resources are all controlled by the state. But it is heck a lot of work to get them organized, and they see limited value personally since their incentive systems do not enourage such interaction. Their promotions have nothing to do with knowledge gained from such interaction. I have organize such activities in the past and it becomes I calling on favors for people to attend. 5t* Desmond Shum 2011-5-17. 7:42. "Jeffrey Epstein" <[email protected] <mailto:[email protected]» : I am going to host a swat team of financial heads and experts. LArry summers, LEon black , and will rotate countries that i invite„ Abu dhabi, kuwait, singapore etc„ I am considering adding china„ On Tue, May 17, 2011 at 12:41 AM, desmond_shum(1M) «mailto:[email protected]> [email protected] <mailto:[email protected]» wrote: Why? What you have in mind? I% Desmond Shum 2011-5-17. 4:33. "jeffrey epstein" «mailto:[email protected]> [email protected] <mailto:[email protected]> : Who for example Sorry for all the typos .Sent from my iPhone On May 16, 2011, at 2:21 PM, desmond shum(Ilfl «mailto: <mailto: <mailto > wrote: I would bring 3-5 top private business owners for the following reasons EFTA_R1_00113746 EFTA01788812 1. Government people can only travel with other government officials in a group. Plus, They see limited value of meeting those people and I see limited value arranging this 2. Private entrepreneurs can best utilize these meetings and they see the values of these meetings 5tif, Desmond Shum 2011.5.16, 20:27, "Jeffrey Epstein" «[email protected]> <mailto:[email protected]> <mailto:[email protected]>[email protected] <mailto:[email protected]» 4A : If you were going to bring 3 to 5 people to new york, to visit with the heads of the financail community„ banks ,private equity , maybe govt ( treasury sec ). which chinese would you bring. On Mon, May 16, 2011 at 1:23 AM, desmond_shum(1) < <mailto: <mailt <mailto: <mailto _ s <mailt > wrote: Yes, A friend of mine organized a dinner and we met. St% Desmond Shum if 2011-5-16, 1:44, "Jeffrey Epstein" «mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]> [email protected] <mailto:[email protected]» : andrew said you met today 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 <mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]> <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_001 13747 EFTA01788813 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 <mailto:[email protected]> <[email protected]> <mailto:[email protected]> <mailto:[email protected]> [email protected] <mailto:[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 communication in error, please notify us immediately by return e-mail or by e-mail to <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_00113748 EFTA01788814

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