Skip to main content
Skip to content
Case File
efta-efta00925628DOJ Data Set 9Other

From: David Stern <EIMINI=>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00925628
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern <EIMINI=> To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Thu, 08 Dec 2011 19:15:28 +0000 My Chinese friend Wu Zheng (worth $ lbillion) is visiting me in London. I arranged meeting with David Reuben (worth $8.5 billion). The three of us discussed company Luup owned by Reuben: best mobile payment technology, mainly banking without an account. We will do JV for Luup in China (Wu, Reuben, Me). This system is perfect for Africa and Chartered Bank wants to have it for Africa. Something we should do as part of your African initiative? www.luup.com EFTA00925628

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.luup.com
Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300926

From: To: Jeffrey Epstein <" evacatio matcom> CC: Jes Staley Sent: 2/2/2011 3:25:22 PM Subject: Re: I can meet him when I'm in Beijing next to see what to do with him. From: Jeffrey Epstein Date: Wed, 2 Feb 2011 07:14:29 -0500 To: David Stern Cc: Jes Staley Subject: he is coming again today,* 40 any interest. Mr. Desmond Shum is the vice chairman and CEO of Airport City Development Corporation and a member of the 11th session of Beijings Political Consultative Conference. Mr. S

1p
House OversightUnknown

Forwarded macroeconomic research note to Jeffrey Epstein discussing Trump’s economic outlook

Forwarded macroeconomic research note to Jeffrey Epstein discussing Trump’s economic outlook The document is a routine research memo forwarded by a NYT reporter to Jeffrey Epstein. It contains speculative macro commentary and no specific actionable leads, transactions, or evidence of wrongdoing involving high‑level officials. It mentions Trump’s policies and upcoming Treasury Secretary appointment but offers no concrete details that could be pursued. Key insights: Mentions President‑elect Trump’s influence on markets and potential Treasury Secretary appointment.; Speculates on US dollar strength, trade policy, and industrial strategy under Trump.; References upcoming European elections and geopolitical risks.

1p
DOJ Data Set 10Financial RecordUnknown

EFTA01682184

186p
DOJ Data Set 11OtherUnknown

EFTA02537098

1p
DOJ Data Set 10OtherUnknown

EFTA01837754

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01719107

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.