EFTA00909846

Frain:demnond_shungra5).H To: Jeffrey Epstein<jeevacation@gmail.com> Subject: An:4*: itiatZSIttoLl Z" ! kl I oNt<TDInlagiViifig= Date: Tue, 26 Apr 2011 01:57:27 +0000 That is even better. D R4A: Jeffrey Epstein [mai I to : jeevacation8gma i 1. cora] 201111t4/1268 9:54 N& 4A: desmond_shum(ttig) ±Mg: Re: k: 41t `: siffi10 sorry„ he will be in beijing , my fault 2011/4/25 desmond_shum(ttS) < Jeffrey, Sounds good. We are now inquiring with PBOC (People's Bank of China) regarding regulations. It looks like some rules need to be redefined. The important thing is if we can do this without requiring new national laws to be enacted or the act does not break existing law / rules. Redefinition needs work, but should be manageable. I will contact Karem and fly down to see him in Shanghai. Keep you posted. Desmond aftA : Jeffrey Epstein [mai I to : jeevacationalgma i 1. corn] 20114:4112619 5:23 '&4A: desmond_shum(ttig) tom: Re: iittiiiiEtt-A PIMA- I itRtOffilopa₹Pnittomiwaint desmond.. my very close friend and the son of the current president of Senegal, Karem Wade, will be in Shangai, may 4-to 7. He will likely be the next president himself, and is well respected throughout africa and in Washington. He is western educated and worked for ubs for 13 years. He would be my partner in the offshore entitites. I think he would enjoy meeting you , and you , him.. THe opportunity is great. I will send you his contacts under seperate email. 2011/4/23 Jeffrey Epstein <jeevacation@gmail.com> fyi„ thought you might like to see this„ I told you Forwarded message From: desmond shum(ttt) < Date: 2011/4/23 Subject: Re: thitNlitit illi t! tlattOffilOniaifinVAIANild1.72. To: Jeffrey Epstein <jeevacation@gmail.com> EFTA00909846 Since our last phone call, we have worked on the idea ofoffshore banking in China. It seems promising and executable. We have talked to chairman ofCITIC group( ), which owns CITIC bank in China,and also vice mayor ofshanghai who heads financial sector there. Some more studies need to be done. I will keep you updated. He is looking forward to meeting you privately. Desmond tifA: desmond_shum(ittif) SARIN: 2011IPln 20EI 18:18 likifA: gaoyanqin(AMM iiMaitfl.tol-Mt I aRtMOVaPPI9fifirAPI*0201-Lc zhouha i hong [mail to: SARIN: an lic419 2oEl io: desmond_shum (kw tit inrg*rmTr--2,04 7J-! amtoillovaPritemommitiot2. *********************************************************** 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 ieevacation@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 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 EFTA00909847 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 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 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 EFTA00909848