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efta-efta00918557DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation@gmail.com>
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DOJ Data Set 9
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efta-efta00918557
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From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Libyan Business Opportunities - GS & funds/assets recovery mandate/activities
Date: Fri, 26 Aug 2011 08:28:30 +0000
tripoli is still under siege. , yes fandi can have the ( ak ) 727 or the gulfstream..
or he can meet me in paris
or ny first. I will not move howver without real knowledge that Tahouni, is on board.. He should be talking to
me , re setting up financial , instituitons over the next couple of months.
On Fri, Aug 26, 2011 at 9:40 AM, Greg Brown <
> wrote:
Jeffrey:
Dr. Fadi Noah just got back to me saying that it will be a long time before Tahouni will be able to come to
New York for an exploratory visit due to the many pressing responsibilities in Libya. As such he would like to
arrange for you to come to Tripoli as soon as possible to meet with Tahouni and some of the other ministers in
the Executive Branch of the TNC to negotiate and sign several initial deals.
Sincerely,
Greg Brown
Sent via BlackBerry by AT&T
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Fri, 26 Aug 2011 05:12:06 +0200
To: <1
Subject: Re: Libyan Business Opportunities
if fandi can deliver„ the best thing would be for tahouni and i to meet in new york
On Fri, Aug 26, 2011 at 2:48 AM, Gregory Brown <
> wrote:
Jeffrey....
Some of the lowest hanging fruit in Libya is helping the TNC recapture the lost, stolen and misappropriated
sovereign/government funds and assets, as well as those personally held (or through surrogate/entities) by
Qaddafi, his family, friends, business partners and others internationally, estimated to be more than US$200
billion. And the one of the first targets should be the 98% of the US$1.3 billion lost by the Libyan Sovereign
Fund in a single investment with Goldman Sacks. I chose this one, because I was told by knowledgeable
sources that GS paid a $50 million commission/bribe to get this investment, that went into the pockets of
government officials, which I am sure that they will not want to explain in open court
More importantly,
GS already offered a $250 million settlement which Qaddafi turned down. I am sure that the magic number
now that the TNC has taken over is close to a billion, and as such I suggest that this be one of our first
targets, if you are up for it, I suggest that we speak to David Boles and the finn Boies, Schiller & Flexner LLP,
because they seem to not be afraid of going against the big banks and hedge funds who are hiding a bulk of the liquid
assets...
As for our compensation: I am sure (based on the whistle blower precedent in the US). that we can make a
"contingency deal" with the TCN that allows us to keep 25% to 1/3 of whatever we
recover, after recovering legal and other expenses. Therefore, if we get started (now) before others stake
EFTA00918557
their claim, i see no reason why we can't recover between $10 to $50 billion in cash and other assets, (at a
cost of several hundred million dollars), which is covered by first monies recovered. I have already
identified several groups of former intelligence professionals who are ready and willing to do the leg work,
and the obvious suspects are anyone who had a diplomatic passport or houses in the London, Paris, New
York, Dubai and the South of France
See attached articles
But the real long term opportunity in Libya, is to help the TNC rebuild the country, which they estimate will
take five to seven years and cost $500 billion. Needless to say, that this level of financial stimulus will jump
start the country's economy, as well as generate opportunities for us to make hundreds of millions, if not
billions of dollars, as well as give us access to discounted Libyan crude.
Please take a look at the attached articles and get back to me with your thoughts.
Sincerely,
Greg Brown
Gregory Brown
Chairman & CEO
GlobalCast Partners, LLC
***********************************************************
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Jeffrey Epstein
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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
EFTA00918558
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
EFTA00918559
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