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efta-efta00918557DOJ Data Set 9Other

From: 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 *********************************************************** 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 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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