EFTA00760183Set 9
2010-04-202p456w
Jeffrey Epstein <jeevacation@gmail.com>
Subject: Business Week: U.K.'s Prince Andrew to Help Kazakh Companies Find Investors
Date: Tue, 20 Apr 2010 14:19:11 +0000
April 20 (Bloomberg) -- Prince Andrew ... Fund
Samruk-Kazyna said.
In a meeting with the Duke of York in the Kazakh capital Astana today, Kairat Kelimbetov, head of the fund, said
Europeans view Kazakhstan ... said.
"We want to explain to British financial circles about the real results of Kazakh banks' restructuring of foreign
debt and to inform them about what's really happening
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760183.pdf
EFTA00507728Set 9
2019-05-2117p2,846w
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
kazakh daughter the key
iMessage
[1] 2019-05-21 12:47:13 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com ... kazakh daughter the key
EFTA00507742
iMessage
[1] 2019-05-21 13:21:16 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
1 are you learning on an iPad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00507728.pdf
EFTA02107983Set 10
2014-04-193p489w
From: Lesley Groff
Sent Mon 4/21/2014 2:23:17 AM
Subject: Fwd: News re Kazakh?
Dinner with Larry summers tomorrow night. I will follow up with Larry's assistants ... Larry Summers Lesley Groff
<leslev.iee@ttmail,com>
Subject: Re: News re Kazakh?
great
On Sat, Apr 19, 2014 at 8:47 PM, Larry Summers wrote:
Let's get together. Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107983.pdf
EFTA00785245Set 9
2019-05-2117p2,552w
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
kazakh daughter the key
iMessage
[2] 2019-05-21 12:47:12 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com ... kazakh daughter the key
iMessage
[2] 2019-05-21 13:21:16 (UTC)
Sender: Self 'eeitune ail.com
Participants: ( ), Self ( jeeitunes®gmail.com )
1 are you learning on an iPad or laptop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785245.pdf
EFTA00087338Set 9
2020-08-1716p5,187w
about $22,266.45 in 16 transactions sent between 2013 and 2016
on behalf of Kazakh Mukhtar Ablyazov to registration agents like Mossack Fonseca
and Commonwealth Trust Limited. Ablyazov ... former chairman of Kazakh bank
BTA, which has accused him of embezzling millions of dollars. In 2012, a British
judge sentenced Ablyazov in absentia to 22 months in prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf
EFTA02108186Set 10
2014-04-196p627w
Larry Summers , Lesley
rO 111>
Subject: Re: News re Kazakh?
great
On Sat, Apr 19, 2014 at 8:47 PM, Larry Summers
Let's get together. Monday
dinner?
Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108186.pdf
EFTA02037973Set 10
2006-12-183p1,625w
Abdullah Saleh, French President Nicolas Sarkozy, the Emir ofKuwait Sheikh
Sabah Al Ahmed, Kazakh President, Nursultan Nazarbayev as well as the Presidents of
Turkmenistan, Tajikistan, Azerbaijan, Mongolia and Kyrgyzstan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037973.pdf