From: Francisco D'Agostino <
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Todd Meister
Subject: Re:
Date: Mon, 22 Oct 2012 22:40:18 +0000
Hi Jeffrey!
My idea is for you to meet:
1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez, president of PDVSA)
2. Henry Ramos Allup, Leader of the opposition party. (also my brother in law)
3. Alejandro Betancourt, owner of Derwick and Associates. He is very interesting because he is only 34 years old and has
over $3bill in contracts with the venezuelan gov't...very very interesting kid.
4. Eduardo Stigol, president and shareholder of Intercable (the cable company we are talking about).
S. Oswaldo Cisneros, president and owner of Digitel, probably the wealthiest venezuelan.
6. I am thinking you should meet Jose Maria Nogeroles, the owner of BNC, the bank we want to buy. Maybe one more
banker...
7. Jorge Hernandez, one of Chavez closest friends.
8. General Alejandro Andrade, head of Venezuela's finances and treasury and also one of Chavez closest friends.
9. Yuchi Cen, rep of the Chinese Gov't in Venezuela in charge of all bilateral agreements.
This is just an idea...of the most important people in the country both in the private and Gov't secotr "movers and shakers". Do
you have something in particular in mind that would be interesting for you? My father, Franco D'Agostino, will join us on the
trip...he is very influential as he was a key person getting elected Jaime Lusinchi and Carlos Andres Perez as presidents, and he
currently has the liscence for the only internet hosting company in Venzeuela. Also he is very fun!!!
Xx
F.
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Monday, October 22, 2012 10:15 AM
To: Francisco D'Agostino <
Cc: Todd Meister
could you give me a rough idea of one night two days„ itinerary for caracas.. so i can run it by my people? hope you had fun
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