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efta-01892963DOJ Data Set 10Other

EFTA01892963

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DOJ Data Set 10
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efta-01892963
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Francisco D'Agostino( From: Jeffrey Epstein Sent: Tue 10/23/2012 1:44:37 PM Subject: Re: is a weekend better? On Mon, Oct 22, 2012 at 6:40 PM, Francisco D'Agostino < Hi Jeffrey! My idea is for you to meet: wrote: 1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA) 2. Henry Ramos Allup, Leader of the opposition party. (also my brother in law) 3. Alejandro Betancourt, owner of Derwick and Associates. He is very interesting because he is only 34 years old and has over $3bi11 in contracts with the venezuelan gov't...very very interesting kid. 4. Eduardo Stigol, president and shareholder of Intercable (the cable company we are talking about). 5. Oswaldo Cisneros, president and owner of Digitel, probably the wealthiest venezuelan. 6. I am thinking you should meet Jose Maria Nogeroles, the owner of BNC, the bank we want to buy. Maybe one more banker... 7. Jorge Hernandez, one of Chavez closest friends. 8. General Alejandro Andrade, head of Venezuela's finances and treasury and also one of Chavez closest friends. 9. Yuchi Cen, rep of the Chinese Gov't in Venezuela in charge of all bilateral agreements. This is just an idea...of the most important people in the country both in the private and Gov't secotr "movers and shakers". Do you have something in particular in mind that would be interesting for you? My father, Franco D'Agostino, will join us on the trip...he is very influential as he was a key person getting elected Jaime Lusinchi and Carlos Andres Perez as presidents, and he currently has the liscence for the only internet hosting company in Venzeuela. Also he is very fun!!! Xx F. From: Jeffrey Epstein <jeeyacation@grnail.com> Date: Monday, October 22, 2012 10:15 AM To: Francisco D'Agostino < > Cc: Todd Meister could you give me a rough idea of one night two days„ itinerary for caracas.. so i can run it by my people? hope you had fun EFTA_R1_00314507 EFTA01892963 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. copyright -all rights reserved *********************************************************** 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. copyright -all rights reserved EFTA_R1_00314508 EFTA01892964

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