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efta-efta01814389DOJ Data Set 10Correspondence

EFTA Document EFTA01814389

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DOJ Data Set 10
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efta-efta01814389
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: David Sternal From: Jeffrey Epstein Sent: Tue 6/8/2010 9:57:03 AM Subject: Re: Dubai Visit direct her to sultan On Tuc, Jun 8, 2010 at 5:46 AM, David Stern < wrote: What should we reply to this ? Begin fonvarded message: From: "Elaine Jones" <1 Date: 8 June 2010 10:39:50 GMT+01:00 To: "'David Stern" < Cc: "'David Mitchell"' Subject: RE: Dubai Visit Reply-To: Greetings, please may I have a paragraph about the Group or Groups that you are representing to give as an introduction to the people we are proposing that you meet. Thanks and regards Elaine Jones CEO Asteco Property Management P O Box 1714 - DUBAI - United Arab Emirates Website: www.asteco.com Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equity or whatsoever for any decision made or influence a result of this document. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. The sender does not accept liability for any errors or omissions. The recipient further acknowledges that the views contained in the e-mall message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Asteco have taken precautions to minimise the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. sit Please consider the environment before printing this e-mail EFTA_R1_00185183 EFTA01814389 From: David Stern [mak° Sent: Wednesda June 02 2010 2:34 PM To: Cc: David Mitchell Subject: Re: Dubai Visit Dear Elaine, Thanks for your mail. As requested by Sultan Sulayem we will be coming on the following dates: arrival evening of 10 June, departure early morning of 14 June. Therefore we have three full days - 11/12/13 June - available. Visiting will be David Mitchell and myself (David Stem). We will be staying at "The Palace - The Old Town" We are grateful for you organising appointments for us and as pointed out we arc not restricted to any asset class and would be very keen to learn about sizeable opportunities in various sectors. Meeting with sector leaders would certainly be very interesting. We have no other appointments scheduled and therefore you are free to schedule any meetings during the above mentioned dates. All the best David On 2 Jun 2010, at 11:19, Jeffrey Epstein wrote: their emails attached On Wed, Jun 2, 2010 at 6:16 AM, Elaine Jones < > wrote: ok will get some appointments organised. Industry? - could be interesting as Iraq business is starting to grow and manufacturing and distribution is based here - Who is coming and where are they staying please? Elaine Jones CEO Asteco Property Management P O Box 1714 - DUBAI - United Arab Emirates EFTA_R1_00185184 EFTA01814390 Website: www.asteco.com Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equity or whatsoever for any decision made or influence a result of this document. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. The sender does not accept liability for any errors or omissions. The recipient further acknowledges that the views contained in the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Asteco have taken precautions to minimise the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. hA Please consider the environment below printing this email From: Jeffrey Epstein [mailto:[email protected]) Sent: Wednesday, June 02, 2010 2:11 PM To: Subject: Re: Dubai Visit share positions, banks, brokerage firms? On Wcd, Jun 2, 2010 at 6:04 AM, Elaine Jones wrote: as in hotels hospitality income generating or in Companies and businesses? Elaine Jones CEO Asteco Property Management P O Box 1714 - DUBAI - United Arab Emirates Website: www.asteco.com Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equity or whatsoever for any decision made or influence a result of this document. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. The sender does EFTA_R1_00185185 EFTA01814391 not accept liability for any errors or omissions. The recipient further acknowledges that the views contained in the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Asteco have taken precautions to minimise the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. wA Please consider the environment before printing this e-mail From: Jeffrey Epstein [mailto:[email protected]] Sent: Wednesday, June 02, 2010 2:04 PM To: Cc: Sultan Bin Sulayem Subject: Re: Dubai Visit investments other than property„ should be added. On Wcd, Jun 2, 2010 at 4:53 AM, Elaine Jones < wrote: Dear Jeffrey, Sultan Sulayem has given me your contact so as to facilitate a visit of your colleagues on the 9/10/11th June. So as to ensure that the visit is of maximum value please confirm the dates, names of the people visiting and where they are staying with their contact details. Within the proposed itinerary would you please confirm that the following would be appropriate and if you would like anything else included. Overview of the property market in The Region and the Emirates with detail review on Dubai. Tour The Palm, Jumeirah with visits to The Royal Amwaj Resort and the Oceana Development. Dubai International Finance Centre Sheikh Zayed Road Ibn Battuta Complex Healthcare City Jafza Convention Centre Jumeirah Lake Towers Emaar Square EFTA_R1_00185186 EFTA01814392 regards Elaine Jones (TO Asteco Property Management P O Box 1714 - DUBAI - United Arab Emirates Website: www.asteco.com Notice to Recipient. This document is confidential; it may also be privileged. Asteco will not accept any liabilities at law in equity or whatsoever for any decision made or influence a result of this document. Asteco shall not be responsible for incomplete or improper transmission of the information contained in this communication. The sender does not accept liability for any errors or omissions. The recipient further acknowledges that the views contained in the e-mail message are those of the sender and may not necessarily reflect those of Asteco Property Management. If you are not the addressee you may not copy, forward, disclose, or use part of this communication. If you have received this message in error, please delete it and all copies from your system and notify the sender immediately by return email. Asteco have taken precautions to minimise the risk of transmitting software viruses, but we advise you to carry out your own virus checks on any attachments to this message. Asteco cannot accept any liability for any loss or damage caused by software viruses. Asteco reserves the right to monitor all email communications through its internal and external networks. A Please consider the environment before printing this 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 c-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00185187 EFTA01814393 This email has been scanned by the MessageLabs Email Security System. For more information please visit http://www.messagelabs.corn/email or Please Call +971 4 4037777 *********************************************************** 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. This email has been scanned by the MessageLabs Email Security System. For more information lease visit http://www.messagelabs.com/email or Please Call *********************************************************** 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. EFTA_R1_00185188 EFTA01814394 This email has been scanned by the MessageLabs Email Security System. For more information lease visit http://www.messagelabs.com/email or Please Call 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00185189 EFTA01814395

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