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Case File
efta-efta01980338DOJ Data Set 10Correspondence

EFTA Document EFTA01980338

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DOJ Data Set 10
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efta-efta01980338
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EFTA Disclosure
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To: David Stem Fran: Jeffrey Epstein Sent Tue 11/2/2010 1:57:24 PM Subject Re: call cell On Tue, Nov 2, 2010 at 2:55 PM, David Stem a wrote: Went to tim collins house yesterday. He wants to proceed but wants a second well known party such as JPM or HSBC to join in. Reason: if it is exclusive agreement with my entity then i am basically part of KB and in this case I should be subject to their governance and regulatory system. With a second partner there is no danger of that. Model: I decide what deals I want to show them and what deals the other partner. China office not interesting for them, because he is focusing on getting very very few but very large deals done, so KB private banking side is not his focus. Note: his one son is working for King Abdullah, his other son for Tony Blair. 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_00468444 EFTA01980338

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