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EFTA01862153
Dataset 10
2011-07-16
1p
120w
Subject:
Libya
Rebels Get Formal Backing, and S30 Billion - Today's New York Times article
To:
'eevacation mail.com '
[email protected]
]
To: 'eevacation mail.com '
[email protected]
] Cc: From: Sent: Sat 7/16/2011 1:32:24 PM Subject:
Libya
Rebels Get Formal Backing, and S30 Billion - Today's New York Times article mime Dart Lodi Jeff... If you had moved when I suggested a month ago, today we would be taking partial credit for this success and helping them move much of this $30 Billion into safer places under the TNC's control, not to mention making tens of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862153.pdf
EFTA02002055
Dataset 10
2011-09-13
1p
155w
Subject:
Telecom & Cellular opportunities in
Libya
& Petroleum Products
From:
it i regory rowr ll
To:
[email protected]
]: Jeffrey Epsteinbeeyacation©gmail.com]
To:
[email protected]
]: Jeffrey Epsteinbeeyacation©gmail.com] Cc: From: it i regory rowr ll Sent Tue 9/13/2011 5:23:28 AM Subject: Telecom & Cellular opportunities in
Libya
& Petroleum Products Jeffrey.. I spoke with Dr. Fadi Noah (one of the TNC's representatives here in the US) who called today to see if I can bring a major telecommunications company to
Libya
to help them rebuild the country's telecom infrastructure and set up a new cell system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002055.pdf
EFTA01902481
Dataset 10
2013-03-13
1p
78w
Subject:
Libya
Wealth Fund Seeking SocGen Explanation on $1 Billion Loss
From:
Gregory Brown
To:
undisclosed-recipients:[]
To: undisclosed-recipients:[] Bcc:
[email protected]
[jeeyacation©gmail.com] From: Gregory Brown Sent: Wed 3/13/2013 3:14:34 PM Subject:
Libya
Wealth Fund Seeking SocGen Explanation on $1 Billion Loss
Libya
Wealth Fund Seeking SocGen Explanation on $1 Billion Loss Brigitte Scheffer_Bloomberg_Mar_12_2013.docx Guys.... Not only did
Libya
's Sovereign Wealth Fund lose $1.3 billion with Goldman Sachs, it also lost $1 billion with Soc Gen I wonder how many more? We blew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902481.pdf
EFTA01857475
Dataset 10
2011-09-21
6p
381w
Subject:
When the Romans Ruled
Libya
From:
Gregory Brown
To:
undisclosed-recipients:[]
…1A J .... PL .14 9-49 0...9,94—. U4.94.4—'a 3—'4111 049—I Victory Arch for the Roman Emperor who was born in
Libya
it is a beautiful structure with fine engravings A e, .1-49)11:4—e.,),9111..):41 9 1- 4.9,) C.1.9—..441 . 1 42 The Libyans ruled Rome for 42 years 4 1)9121.)."119 1- 4.9) 44.1I .i.)- ,.V1 e-SA J .AAi 42 crs .1 . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857475.pdf
EFTA01996287
Dataset 10
2012-09-22
1p
28w
Subject:
President Mohammad Magariaf of
Libya
will be addressing the UN General Assembly
From:
Gregory Brown
To:
[email protected]
[
[email protected]
]
To:
[email protected]
[
[email protected]
] From: Gregory Brown Sent: Sat 9/22/2012 5:21:06 PM Subject: President Mohammad Magariaf of
Libya
will be addressing the UN General Assembly Friday/September 28,2012 Friends.... EFTA_R1_00490875 EFTA01996287
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996287.pdf
EFTA01806187
Dataset 10
2011-04-18
1p
19w
Subject:
Libya
update
To:
Je vacation; Rich Kahn
From: Sent: Monday, April 18, 2011 7:54 PM To: Je vacation; Rich Kahn Subject:
Libya
update 1 EFTA_R1_00153605 EFTA01806187
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806187.pdf
EFTA01858441
Dataset 10
2011-08-27
1p
213w
Subject:
Libya
lost funds
From:
Gregory Brown
To:
Jeffrey E tein 'eevacation mail.com]
To: Jeffrey E tein 'eevacation mail.com] Cc: F Noah From: Gregory Brown Sent: Sat 8/27/2011 8,09,15 PM Subject:
Libya
lost funds Jeffrey FYI see below Some $2.9bn (17.8bn) is missingfrom the accounts of the Libyan sovereign wealth fluid, the official tasked with tracking down
Libya
's foreign investments has told the BBC. Mahmoud Badi said investigations hadfound "misappropriation, misuse andmisconduct of funds" at the Libyan Investment Authority (MA). The LIA has totalfi nds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858441.pdf
EFTA02029763
Dataset 10
2011-03-01
1p
38w
Subject:
Are you awake? Wanted to give you a call on
Libya
...
From:
on behalf of Landon Thomas
To:
jeevacationtOgmail.com[
[email protected]
]; Epstein, Jeffrey[jeevacation gmail.com]
To: jeevacationtOgmail.com[
[email protected]
]; Epstein, Jeffrey[jeevacation gmail.com] From: on behalf of Landon Thomas Sent: Tue 3/1/2011 11:35:03 AM Subject: Are you awake? Wanted to give you a call on
Libya
... Landon Thomas, Jr. Financial Correspondent New York Times EFTA_R1_00538926 EFTA02029763
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029763.pdf
EFTA01987351
Dataset 10
2011-08-23
1p
77w
Subject:
Libya
- opportunity
From:
Gregory Brown
To:
jeeyaca • " acation©grnail.corn]; Jeffrey
[email protected]
]
To: jeeyaca • " acation©grnail.corn]; Jeffrey
[email protected]
] Cc: F Noah( 1 From: Gregory Brown Sent: Tue 8/23/2011 8:56:42 PM Subject:
Libya
- opportunity Jeffrey Do you have any oil services companies that would like to go into
Libya
to help them rebuild the country's crude oil/natural gas production and port facilities? If so, call me as soon as possible. Sincerely, Greg Brown US cell: Skype: Fircgory Brown Chairman S CIA) Globale:kit ParInax. tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987351.pdf
EFTA02693416
Dataset 11
2011-08-16
1p
51w
Subject:
Libya
: Netherlands gives £87 million of frozen assets to WHO - Telegraph
From:
Gregory Brown
To:
F Noah
From: Gregory Brown Sent: Tuesday, August 16, 2011 4:22 PM To: F Noah Subject:
Libya
: Netherlands gives £87 million of frozen assets to WHO - Telegraph FYI....=br> http://www.telegraph.co.ukinews/worldnews/africaandindianocea4libya/8703178/
Libya
-Netherlands-gives-87-million- of-frozen-assets-to-WHO.=tml Sincerely, Greg Brown =/div> Gregory Brown Chairman & CEO GlobalCa=t Partners, LLC US: Tel: Fax: Skype: <= href= mailto: 1 EFTA_R1_02037133 EFTA02693416
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693416.pdf
EFTA02692789
Dataset 11
2011-08-26
1p
57w
Subject:
The world watches as
Libya
wakes to challenges I smh.com.au
From:
Gregory Brown
To:
undisclosed-recipients:
…August 26, 2011 5:31 PM To: undisclosed-recipients: Subject: The world watches as
Libya
wakes to challenges I smh.com.au Friend http://m.smh.com.au/world/the-world-watches-as-
libya
-wakes-to-challenges=20110826-lje8k.html <http://m.smh.com.au/world/the-worl=-watches-as-
libya
-wakes-to-challenges-20110826-lje8k.html> Please review the attached article/b=og or web link. cont color="#333333">Sincerely, Greg Brown<=font> Gregory Brown<=r>Chairman & CEO GlobalCast Partners, LLC US: Tel: Fax…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692789.pdf
EFTA02693698
Dataset 11
2011-09-15
1p
78w
Subject:
Libya
's AGOCO Pledges Half Its Early Oil to Vitol
From:
Gregory Brown
To:
undisclosed-recipients:
From: Gregory Brown Sent: Thursday, September 15, 2011 7:26 PM To: undisclosed-recipients: Subject:
Libya
's AGOCO Pledges Half Its Early Oil to Vitol FYI As I told you months ago, those =ho help the TNC early on will greatly benefit.... And this deal with =itol is further evidence... There are still opportunities today.... Wit=out little or no risk. Sincerely, Greg Brown =A0 Gregory Brown Chair=an & CEO GlobalCast Partners, LLC US: Tel: Fax: Skype: <= href="mailto 1 EFTA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693698.pdf
EFTA02695130
Dataset 11
2011-11-20
1p
100w
Subject:
Libya
: 'the executioner' Abdullah al-Senussi captured
From:
Gregory Brown
To:
undisclosed-recipients:
From: Gregory Brown Sent: Sunday, November 20, 2011 9:22 PM To: undisclosed-recipients: Subject:
Libya
: 'the executioner' Abdullah al-Senussi captured FYI After the capture Qaddafi's son Saif al-Islam yester=ay and the capture of Abdullah al Senussi today.... Qaddafi's Regim= is totally finished see attached article....
Libya
: 'the executioner' Abdullah al-Senussi captured TELEGRAPH.CO.UK - TELEG=APH ONLINE, DAILY TELEGRAPH AND SUNDAY TELEGRAPH I NOVEMBER 20, 2011 http://pulse.me/s/3kEalqa> The hunt for Col…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695130.pdf
EFTA02693767
Dataset 11
2011-09-02
1p
98w
Subject:
Libya
: China warns West to let UN lead reconstruction
From:
Gregory Brown
To:
undisclosed-recipients:
…to secure a foothold in L=bya after a six-month war although not for China in spite of its protest, =specially since the TNC plans to enforce transparency see the att=chments... http://www.telegraph.co.uk/news/worldn=ws/africaandindianocean/
libya
/8734312/
Libya
-China-warns-West-to-let-UN- lea=-reconstruction.html <http://www.telegraph.co.uk/news/worldnews/thicaandindianocean/Iibya/8734312/
Libya
• China-warns-West-to-let-UN-lead-re=onstruction.html> Sincerely, GB Gregory Brown Chairman =amp; CEO GlobalCast Partners…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693767.pdf
EFTA02693772
Dataset 11
2011-08-25
1p
106w
Subject:
Rebuilding the poor oil-rich country of
Libya
as world powers rush in
From:
Gregory Brown
To:
F Noah
…August 25, 2011 5:56 PM To: F Noah Subject: Rebuilding the poor oil-rich country of
Libya
as world powers rush in Attachments: Gaddafi's Fleeing Mercenaries Describe the Collapse of the Regime_TIME_08_24_ 2011.pdf; Rebuilding the poor oil rich country of
Libya
_MSNBC.comi8)24_2011.pdf FYI Attached, please find several arti=les on
Libya
, including an analysis of its rebuilding and how the world =owers are rushing into rebuild
Libya
, as well as a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693772.pdf
EFTA02695064
Dataset 11
2011-10-29
1p
73w
Subject:
West Sees
Libya
as Opportunity for Businesses
From:
Gregory Brown
To:
undisclosed-recipients:
From: Gregory Brown Sent: Saturday, October 29, 2011 5:57 PM To: undisclosed-recipients: Subject: West Sees
Libya
as Opportunity for Businesses Friend.... As you should see from my article= and other documents over the past five months,
Libya
is ripe with busines= opportunities with the cash/resources to make them happen.... Please=review the latest attached article for the New York Times... Sincerely, Greg Brown Gregory Brown Chairma= & CEO GlobalCast Partners, LLC 1 EFTA_R1_02044468 EFTA02695064
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695064.pdf
EFTA02682741
Dataset 11
2011-09-09
1p
60w
Subject:
LIBYA
news coverage from 3rd - 9th September 2011 THE ECONOMIST
From:
Gregory Brown
To:
undisclosed-recipients:
From: Gregory Brown Sent: Friday, September 9, 2011 2:31 AM To: undisclosed-recipients: Subject:
LIBYA
news coverage from 3rd - 9th September 2011 THE ECONOMIST Attachments:
Libya
So Far So Good_The.Economist_09_10_2011.pdf; China_The Libyan Dilemma_The Economist_09_10_2011.pdf Hello Attached, please find the latest ar=icles in The Economist on
Libya
. Sincerely, <=iv>Greg Brown Gregory Brown Chairman & CEO GlobalCast Partners, LLC 1 EFTA_R1_01997991 EFTA02682741
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682741.pdf
EFTA02695187
Dataset 11
2011-12-05
1p
114w
Subject:
Important: Qatari Investments in
Libya
accounting for around USD 10 billion
From:
Gregory Brown <
To:
undisclosed-recipients:
…December 5, 2011 2:50 AM To: undisclosed-recipients: Subject: Important: Qatari Investments in
Libya
accounting for around USD 10 billion FYI Attached, please see a news article on the US$10 billion that Qata=ians have already signed with the new government in
Libya
.... As I have=pointed out time and again over the past seven months, there is an abund=nce of lucrative business opportunities that we can do together in
Libya
..=. Please call me if you are interested in moving…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695187.pdf
EFTA02695774
Dataset 11
2011-12-30
1p
80w
Subject:
Priority Projects for
Libya
From:
Gregory Brown <
To:
undisclosed-recipients:
…Sent: Friday, December 30, 2011 4:36 PM To: undisclosed-recipients: Subject: Priority Projects for
Libya
Dear Friend Attached, please find a memo=outlining several immediate priority projects in
Libya
for your considerat=on or for your clients. In the meanwhile, on behal= of the entire GlobalCast Family I wish you a great New Year. Sincerely, Greg Brown US cell: + Skype: Email: Gregory Brown Chairman & CEO GlobalCa=t Partners, LLC US: +1- Skype: <= href="mailto:
[email protected]
" target="_blank">Gregory@globalcastpartners…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695774.pdf
EFTA00713082
Dataset 9
2012-08-10
2p
840w
Subject:
Dr Mohamed Al Magraiaf just elected President of
Libya
- Great News
From:
Gregory Brown
To:
Jeffrey Epstein <
[email protected]
>
…of
Libya
- Great News Date: Fri, 10 Aug 2012 14:56:26 +0000 Jeffrey Remember, Dr. Al Magariaf is the guy who I introduced you at the UN reception last June and he was the guy that I wanted you to bring to New York last September for the opening of the UN General Assembly. You were too busy my friend and we loss our advantage because the big guys will be offering him everything now that he is
Libya
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713082.pdf
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