EFTA00517959Set 9
2019-05-2518p3,017w
Sender:
Participants: ), Self (
Just in from Kazakhstan
iMessage
2019-05-25 13:29:16 UTC 5
Sender:
Participants: ), Self (
Just in from Kazakhstan
iMessage ... Sender:
Participants: ), Self (
Landing now from Kazakhstan
EFTA00517969
iMessage
2019-05-25 13:29:16 (lJTC) (5)
Sender:
Participants: ), Self (
Landing now from Kazakhstan
iMessage ... Sender:
Participants: ), Self (
Just in from Kazakhstan
iMessage
2019-05-25 13:29:16 UTC 1
Sender:
Participants: ), Self (
Landing now from Kazakhstan
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517959.pdf
EFTA00926016Set 9
2011-12-182p580w
express my greetings and congratulations on the occasion of the
20
th anniversary of Kazakhstan's independence. As you know, I believe that Kazakhstan has enormous potential
for becoming ... well as heavy responsibilities in the O1C, OSCE Troika and other fora
where Kazakhstan is active.
The lead time is now too short to organize a possible dinner in Oslo ... want to call you concerning another dinner — the Foreign Minister's dinner in
Kazakhstan (on the model of other dinners that IPI hosts, for example in Luxembourg and New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00926016.pdf
EFTA01848987Set 10
2011-12-182p576w
express my greetings and
congratulations on the occasion of the 20
th anniversary of Kazakhstan's independence. As you know, I believe that
Kazakhstan has enormous potential for becoming ... well as heavy
responsibilities in the OIC, OSCE Troika and other fora where Kazakhstan is
active.
The lead time is now too short to organize a possible dinner in Oslo ... want to call you concerning another dinner - the
Foreign Minister's dinner in Kazakhstan (on the model of other dinners that IPI
hosts, for example in Luxembourg and New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848987.pdf
EFTA00587876Set 9
2014-12-313p538w
between 1" of January 2014 to 31 December 2014
between the National Bank of Kazakhstan
and the International Peace Institute
Economic advice provided by IPI and its advisors will focus ... this context, the International Peace Institute seeks support from the National Bank of
Kazakhstan, in order to finance the consultation and advice for the focus areas mentioned above ... force of this Agreement or as may be agreed
between the National Bank of Kazakhstan and the International Peace Institute.
For purposes of receiving donor contributions by wire, the International
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587876.pdf
EFTA01213703Set 9
2019-05-2517p2,528w
Sender:
Participants: ( ), Self ( jeeitunes®gmail.com )
Landing now from Kazakhstan
iMessage
2019-05-25 13:29:16 (UTC) [3][7]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@grnail.com )
Landing now from Kazakhstan
iMessage ... Sender: (
Participants: ), Self ( jeeitunes®gmail.com )
Just in from Kazakhstan
iMessage
2019-05-25 13:29:16 (UTC) [3][7]
Sender: Unknown
Participants: Unknown, Self (jeeitunes@gmail.com )
Just in from Kazakhstan
iMessage ... Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Landing now from Kazakhstan
iMessage
2019-05-25 13:29:16 UTC 4
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
EFTA01213704
Just in from Kazakhstan
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01213703.pdf
EFTA01411427Set 10
2015-05-31202p28,772w
Mackenzie
Country
Brazil
Brazil
Canada
Russia
Angola
Brazil
Canada
Canada
Norway
Russia
Angola
EFTA01411455
Kazakhstan
Canada
UK
Brazil
Russia
United States
Norway
Canada
Norway
Mexico
Angola
UK
Canada
Basin
Santos ... America
FSU
Africa
North America
North America
FSU
FSU
Africa
Country
Brazil
Norway
Brazil
Kazakhstan
Angola
Canada
Canada
Russia
Kazakhstan
EFTA01411461
Angola
North America Mexico
Africa
FSU
Angola
Russia
North ... Woodmac in 2021 on
delays associated with construction of FPSO
Tengiz Projects
(FGP, WPMP)
Kazakhstan
Onshore
Tengizchevroil
(CVX 50%, XOM 25%, KazMunaiGas
20%, Lukoil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411427.pdf
EFTA01194737Set 9
17p8,485w
this _day of June, 2015, by and between the National Bank
of Kazakhstan ("NBK") and (the "Senior Adviser").
WHEREAS, NBK desires to retain the Senior Adviser on the terms ... have executed this Agreement on the date first
written above.
THE NATIONAL BANK
OF KAZAKHSTAN
By:
NAME:
TITLE:
SENIOR ADVISER
By:
Address:
15
EFTA01194750
Exhibit A
General Release and Agreement ... signature lines below,
between (the "Senior Adviser") and The National Bank of Kazakhstan ("NBK").
WHEREAS, the Senior Adviser and NBK have entered into a Consulting Agreement dated as of June
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194737.pdf
EFTA00945311Set 9
2012-10-142p392w
From: Jeffrey <jeevacation@grnail.com>
To: afrixp
Subject: Re: Kazakhstan - Small scale LNG and The Small scale LNG Supply Chain
Date: Sun, 14 Oct 2012 20:45:16 +0000
Tomorw
Sony ... Epstein leevacation@gmailcom>
Date : Saturday, 13 October 2012 13:27
A: P
Objet : Fwd: Kazakhstan - Small scale LNG and The Small scale LNG Supply Chain
Forwarded message
From: Morits Skaugen ... Date: Sat, Oct 13, 2012 at 1:25 PM
Subject: Fwd: Kazakhstan - Small scale LNG and The Small scale LNG Supply Chain
To: Jeff Epstein leevacation@gmail.com>
Fyi
Best regards from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945311.pdf
EFTA00760183Set 9
2010-04-202p456w
British throne, offered to organize meetings between
British investors and companies from Kazakhstan, the former Soviet republic's National Wellbeing Fund
Samruk-Kazyna said.
In a meeting with the Duke ... Kazakh capital Astana today, Kairat Kelimbetov, head of the fund, said
Europeans view Kazakhstan as a risky place to invest as a result of "stereotypes," the fund said ... business circles in Britain," the fund
said. The Duke of York's visit to Kazakhstan was his fourth as a British special trade representative, it said.
"We want to explain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760183.pdf
EFTA01202420Set 9
14p4,990w
outline of application procedures for Russian nationals, nationals of CIS (Armenia, Azerbaijan,
Belarus, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine and Uzbekistan) and Georgia who
apply for a temporary visitor ... Belarus (Jurisdiction: Belarus)
MI 375-17-203-6233
• The Ja nese Emba%y in Kazakhstan (Jurisdiction: Kazakhstan)
Ei 7
• The Office of Consul in Ahnaty (Jurisdiction: Kazakhstan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202420.pdf
EFTA00507865Set 9
2019-05-2518p3,031w
IJTC) [21
Sender:
Participants: ), Self ( jeeitunes®gmail.com )
Just in from Kazakhstan
EFTA00507873
iMessage
2019-05-25 13:29:16 (IITC) r21
Sender:
Participants: ), Self ( jeeitunes®gmail.com )
Landing now from Kazakhstan ... Sender: (
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Just in from Kazakhstan
iMessage
2019-05-25 13:29:16 UTC 13
Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Landing now from Kazakhstan
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00507865.pdf
EFTA01764908Set 10
2012-10-133p578w
Jeffrey Epstain - Friend of Sultan
Subject: Re: Fwd: Kazakhstan - Small scale LNG and The Small scale LNG Supply Chain
Hope all will go ok for ur friend. Will make sure ... Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 13 Oct 2012 19:41:37
To:
Subject: Fwd: Kazakhstan - Small scale LNG and The Small scale LNG Supply Chain
=0A=0A- Forwarded message ... Morits Skaugen
=Date: Sat, Oct 13, 2012 at 9:30 PM
=ubject: Re: Kazakhstan - Small scale LNG and The Small scale LNG Supply Ch=in
=o: Jeffrey Epstein <jeevacation@gmail.com <mailto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764908.pdf
EFTA02481223Set 11
2015-11-102p410w
Tuesday, November 10, 2015 3:30 PM
To: Jeffrey Epstein
Cc: Ihsoffice
Subject: Fwd: Kazakhstan Macro Flash: A collapse in tenge REER to improve competitiveness -
1 page(s)
They ... ics@investmentresearch.citi.com»
Date: November 10, 2015 at 10:08:32 AM EST
To: cmailto > Subject: Kazakhstan Macro Flash: A collapse in tenge REER to
impr=ve competitiveness - 1 page(s)
Reply ... ceemea.economics@investmentresearch.dti.c=m
<mailto:ceemea.econom=cs@investmentresearch.citi.com»
A=collapse in tenge REER signals improved competitiveness
Kazakhstan Macro Flash
• Sep REER data reveals a collapse in tenge value against the currencies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481223.pdf
EFTA00785383Set 9
2019-05-2517p2,894w
IITC)1.31
Sender:
Participants: ), Self ( e:jeeitunes@gmail.com )
Just in from Kazakhstan
iMessage
2019-05-25 13:29:16 UTC) [1
Sender: (
Participants: ( ), Self ( jeeitunes®gmail.com )
Landing now from Kazakhstan
iMessage ... Sender:
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Landing now from Kazakhstan
iMessage
2019-05-25 13:29:16 (UTC) [1]
EFTA00785389
Sender:
Participants: ( ), Self (jeeitunes®gmail.com )
Just in from Kazakhstan
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785383.pdf
EFTA01110832Set 9
2012-09-041p324w
INTERNATIONAL
PEACE
INSTITUTE
H.E.
Yerzhan Kazykhanov
Minister of Foreign Affairs
of the Republic of Kazakhstan
Tauyelsyzdyk Street, 31
Left Bank of Essil River
Astana 010000
Kazakhstan
Vienna, September ... Please find attached the final report for the IPI project supporting the Republic of
Kazakhstan's Chairmanship of the Organization for Islamic Cooperation (OIC).
I appreciate the outstanding cooperation that ... that of you and your remarkable
country.
We look forward to further cooperation with Kazakhstan, in line with our Memorandum of
Understanding, including to strengthen the effectiveness of CICA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110832.pdf