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efta-efta01814389DOJ Data Set 10CorrespondenceEFTA Document EFTA01814389
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EFTA DisclosureText 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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