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efta-efta01825460DOJ Data Set 10Correspondence

EFTA Document EFTA01825460

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DOJ Data Set 10
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efta-efta01825460
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EFTA Disclosure
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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 ). *********************************************************** 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 jecvacationOgmail.com and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00199949 EFTA01825460

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