EFTA02421131.pdf

To: jeeyacationggmail.com[jeeyacation@gmaitcom]; From: Lesley Groff Sent: Wed 10/27/2010 11:42:13 AM Subject: Fw: Jeffrey Epstein Biographical Information.doc I will coordinate with Sarah on this and get Mary all the things she needs. Original Message From: Mary McCallum To: Lesle Groff CC: Alsiri Sent: Wed Oct 27 03:49:35 2010 Subject: FW: Jeffrey Epstein <<Biographical Information.doc>> Dear Lesley Rashed Matar Sultan I understand Jeffrey Epstein will be joining us at the Sir Bani Yas event - we will need a copy ofhis passport and ideally also a head and shoulders photo sent as soon as possible please as security clearance is being arranged currently for all attendees. I understand from Fabrice that Mr Epstein will be arriving into the UAE by private jet, please let me have details of the tail reg number and arrival details so that I can arrange for a car to pick him up and take him out to the resort - also return details please. Many thanks Mary Mary McCallum Executive Assistant Ministry of Foreign Affairs P O Box 1 Abu Dhabi Tel From: Pim Valdre To: Lana Nusseibeh Cc: Warren Hoge Sent: Wed Oct 27 01:47:08 2010 Subject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje, after discussions with HH, has invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas. With apologies for this last minute addition, Terje would like that Mr. Epstein be added to the list of participants. He will travel in his own plane to Abu Dhabi, so no tickets are necessary, only accommodation for the duration of the forum. We will follow up with Mary and put her in contact with his assistant. Terje sends his best regards and thanks for your understanding. Best, EFTA_R1_01487276 EFTA02421131 Pim From: Fabrice Aidan Sent: Monday, October 25, 2010 4:19 PM To: Pim Valdre Subject: Fw: Jeffrey Epstein Dear Pim, As terje indicated, he cleared with HH that Jeffrey Epstein should be invited to the SBF. All information is below. Can you pls pass it on to AD? Many thanks. Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: DC1-1102 New York, NY 10017 Office: Fax: Cell: Forwarded by Fabrice Aidan/NY/UNO on 25/10/2010 04:17 PM From: To: Cc: Date: Subject: "Lesley Groff" "Fabrice Aidan" 25/10/2010 03:48 PM RE: Jeffrey Epstein Please see biography on Jeffrey Epstein attached. His contact details are as follows: Financial Trust Company 6100 Red Hook Quarter, Suite B-3 St. Thomas, USVI 00802 Phone: Fax: NY Office Phone: NY Fax: Email Contact: Assistant: Lesley ro From: Fabrice Aidan Sent: Monday, October 25, 2010 10:03 AM To: Lesley Groff Cc: Subject: Re: Jeffrey Epstein Importance: High To proceed, I need the bio of Jeffrey with title and affiliations as well as all his contacts. Thank you. EFTA_R1_01487277 EFTA02421132 Fabrice AIDAN Special Assistant to the Special Envoy of the Secretary-General Room: DC1-1102 New NY 10017 Office: Fax: Cell: " " wrote: To: From: "Lesley Groff" Date: 10 25 2010 09:50AM Cc: Subject: Jeffrey Epstein Hello Fabrice. I am Jeffrey Epstein's assistant. I will be Jeffrey's contact for correspondence and logistics. I will also CC his traveling assistant on this email as well. Please include her in correspondence for she will be traveling with Jeffrey on this trip. Thank you, Lesley Assistant to Jeffrey Epstein No virus found in this incoming message. Checked by AVG - www.avg.com Version: 8.5.448 / Virus Database: 271.1.1/3219 - Release Date: 10/25/10 18:34:00 EFTA_R1_01487278 EFTA02421133