EFTA01479287Set 10
2015-03-102p291w
Classification: Confidential
3 March 2015
Brazil judge suspended over tycoon's Porsche
{Brazilian businessman Eike Batista (centre) at the start of his trial on
insider dealing. Photo: November 2014}Eike ... person
Continue reading the main story
Related Stories
Brazil billionaire goes on trial
Billionaire Eike Batista's dreams crumble
Eike Batista, Brazil's fallen billionaire
A judge in Brazil ... been suspended from a high-profile case against Eike
Batista, a tycoon who is accused of insider trading, officials say.
Flavio Roberto de Souza was deemed unfit to continue because
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479287.pdf
EFTA02696828Set 11
2012-03-062p287w
Wednesday, March 7, 2012 1:15 AM
To: Jeffrey Epstein
Subject: Re: Batista
Attachments: Eike Batista 120225 final.doc
Yes — please find attach=d.
I will call you in the morning ... Osborne
Subject: Rio — Friday
Ian,
• <=pan style="font-size:l8pt">Eike is completely book on Thursday „, lets do =t the meeting with Eike on Friday
... Also with Oliver„,
On Friday ... Eike will be with us all day long,,, just at the lunch , he s=ould be out...
• Aziz and Milton will join us,,, Lars at =he dinner on Friday,,,
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696828.pdf
EFTA02001445Set 10
2012-03-062p503w
will do. Let's discuss in more detail the strategy vis-a-vis Eike tomorrow. Am in
Denmark in the morning to see the Crown Prince.
On 7 March ... Osborn
Subject: Rio —
Ian,
EFTA_R1_00498367
EFTA02001445
• Eike is completely book on Thursday „, lets do it the
meeting with Eike on Friday ... Also with Oliver„,
• On Friday , Eike will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001445.pdf
EFTA01992682Set 10
2012-03-063p585w
will do. Let's discuss in more detail the strategy vis-a-vis Eike tomorrow.
Am in Denmark in the morning to see the Crown Prince.
On 7 March ... Osborne
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday „, lets do it the
meeting with Eike on Friday ... Also with Oliver,„
• On Friday , Eike will be with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992682.pdf
EFTA00931363Set 9
2012-03-073p571w
will do. Let's discuss in more detail the strategy vis-a-vis Eike tomorrow. Am in Denmark in
the morning to see the Crown Prince.
On 7 March ... Osborne
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday „, lets do it the meeting
with Eike on Friday ... Also with Oliver„,
EFTA00931363
• On Friday , Eike will be with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931363.pdf
EFTA01462301Set 10
2015-03-031p151w
Confidential
http://www.bbc.com/news/world-latin-america-31723324?printrtrue
3 March 2015
Brazil judge suspended over tycoon's Porsche
Eike Batista
(centre) was once Brazil's richest person
Continue reading the main story
Related Stories ... Brazil billionaire goes on trial
• Billionaire Eike Batista's dreams crumble
• Eike Batista, Brazil's fallen billionaire
A judge in Brazil has been suspended from a high-profile case against ... Eike Batista, a
tycoon who is accused of insider trading, officials say.
Flavio Roberto de Souza was deemed unfit to continue because he was caught driving home
in Mr Batista
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462301.pdf
EFTA02721568Set 11
2013-02-062p328w
Osborne
Sent Wed 2/6/2013 8:51:47 PM
Subject Re:
No. They pitched Eike's people - never Eike - but he didn't proceed.
I reviewed all the numbers for Eike ... makes little sense , but has interesting people involved. minutes ago i was told
that eike wants to invest. ? karma
On Wed, Feb 6, 2013 at 4:32 PM, Ian Osborne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721568.pdf
EFTA02006322Set 10
2012-09-292p311w
10/1/2012 9:56:51 PM
Subject Fwd: Dubai/ Lima(1)
See below re: Eike and Peru.
Calling you now.
Begin forwarded message:
From: Marcello Horcades
Subject: Re: Dubai/ Lima ... Dear Ian
•HH the Emir cancelled his visit to Peru,,, so Eike is not flying anymore,,,
• Any news?
Best
--- Original Message
From: Ian Osborne
Sent: Saturday, September ... Marcello Horcades
Subject: Dubai/ Lima
Marcello,
Can I suggest Eike meets with Sultan bin Sulayem, the Chairman of DP World, who will
also be in Peru.
DP World - better known
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006322.pdf
EFTA01905225Set 10
2013-02-062p328w
Osborne
Sent Wed 2/6/2013 8:51:47 PM
Subject Re:
No. They pitched Eike's people - never Eike - but he didn't proceed.
I reviewed all the numbers for Eike ... makes little sense , but has interesting people involved. minutes ago i was told
that eike wants to invest. ? karma
On Wed, Feb 6, 2013 at 4:32 PM, Ian Osborne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905225.pdf
EFTA00680916Set 9
2013-02-062p326w
Subject: Re:
Date: Wed, 06 Feb 2013 20:51:47 +0000
No. They pitched Eike's people - never Eike - but he didn't proceed.
I reviewed all the numbers ... Eike.
The problem is that Pinterest is the No.1 player in the space and getting all the buzz/users/cash:
On 6 Feb 2013, at 20:46, Jeffrey Epstein <jeevacation®gmail.com> wrote ... makes little sense , but has interesting people involved. minutes ago i was told that eike wants to invest. ?
karma
On Wed, Feb 6, 2013 at 4:32 PM, Ian Osborne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680916.pdf
EFTA02030217Set 10
2012-03-061p144w
Osborne >
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday „, lets do it the
meeting with Eike on Friday ... Also with Oliver„,
• On Friday , Eike will be with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030217.pdf
EFTA01839916Set 10
2012-03-062p258w
Osborne < >
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday ,„ lets do it the
meeting with Eike on Friday ... Also with Oliver,„
• On Friday , Eike will be with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839916.pdf
EFTA01840038Set 10
2012-03-062p429w
Osborne <
Subject: Rio — Friday
Ian,
• Eike is completely book on Thursday ,„ lets do it the
meeting with Eike on Friday ... Also with Oliver„,
• On Friday , Eike will be with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840038.pdf