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efta-efta01825460DOJ Data Set 10CorrespondenceEFTA Document EFTA01825460
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
PETER MANDELSON
From:
Jeffrey Epstein
Sent
Mon 3/8/2010 11:53:53 AM
Ashcrofts " British Caribbean Bank", would be easier to trash. Ask B.S. Ong, if it were part of
his lending group in the harks. . otherwise a civil proceeding that required production of
Ashcrofts emails to
. might be helpful ( they are not privileged. in addition, his-
Stargate co ( Belize ) transfers to the Turks , banks , might fall into new categories of
reporting/laundering. He does not control or own.stargate .. He is a discretionary beneficiary of a
trust controlled by his local lawyers ( privileged ).
***********************************************************
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Jeffrey Epstein
Unauthorized use, disclosure or copying of this
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including all attachments.
EFTA_R1_00199949
EFTA01825460
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