EFTA01107174Set 9
2011-06-152p827w
Fahad al
Salem Center at United Nations in support of the Transitional National Council
("TNC") and the people of Libya who are fighting for their self determination after 42
years ... both do
something noble and place ourselves ahead of the queue, when the TNC begins the
rebuilding of the country.
As you know Libya is a rich country, with more ... African Continent and one of the strongest in the world.
Today, the TNC and the Libyan people are in desperate need of humanitarian aid,
requiring food, water, gasoline and diesel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107174.pdf
EFTA00913890Set 9
2011-06-294p1,259w
First of all, thanks for considering my challenge to help the Transitional National Council ("TNC") and the
people of Libya in their struggle to achieve self-determination ... humanitarian aid to Libya in this urgent time
of need, the Transitional National Council ("TNC") will provide/give sovereign guarantees in the form of cash or
crude oil. Currently more than ... such, I personally feel that there is little risk to those who accept the
TNC's sovereign guarantees. More importantly we would like your assistance to help the TNC gain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913890.pdf
EFTA00720202Set 9
2011-09-173p1,216w
power base in the country.... Fadel Hshad is one of the President of the
TNC's senior and trusted advisers and both he and Dr. Noah have been offered ... Initially we invited Dr, Ali Tarhouni, currently the Minister of Finance & Oil in the TNC government and
previously a Senior Lecturer in Business Economics at the University of Washington ... Fadel Hshad, Senior advisor to Mr. Abdul Jaill to head a delegation
from the TNC that will include the following:
1) Dr. Mohamed Yusuf al-Magariaf: Washington DC - NY - Atlanta
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EFTA01108092Set 9
3p1,416w
past year I have
been working with senior members of the Transitional National Council ("TNC") in Libya to
help them secure humanitarian aid and international recognition. With the civil ... proposal to Mr. Fadel Hshad, Senior Advisor to Mahmoud
Jibril, Prime Minister of the TNC, who then presented it to Dr. Ali Tarhouni, Minister of
Finance of the TNC ... Noah spoke with Mr. Hshad who met with other
senior members in the TNC and as a result is highly confident that we will be given the
mandate to negotiate
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108092.pdf
EFTA01857527Set 10
2011-09-173p1,072w
Initially we invited Dr, Ali Tarhouni, currently the Minister of Finance & Oil in the TNC
government and previously a Senior Lecturer in Business Economics at the University of
Washington ... Fadel Hshad, Senior advisor to Mr. Abdul Jalil to head
a delegation from the TNC that will include the following:
1) Dr. Mohamed Yusuf al-Magariaf: (http://www.almagariaf.com) Washington ... good chance of becoming the first
democratically elected President of Libya when the TNC relinquishes its power. Dr. Magariaf
was #1 on Qaddafi's Hit List and the first senior
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857527.pdf
EFTA00719990Set 9
2011-09-172p897w
Initially we invited Dr, Ali Tarhouni, currently the Minister of Finance & Oil in the TNC government and
previously a Senior Lecturer in Business Economics at the University of Washington ... Fadel Hshad, Senior advisor to Mr. Abdul Jalil to head a delegation from
the TNC that will include the following:
1) Dr. Mohamed Yusuf al-Magariaf: Washington DC - NY - Atlanta ... good
chance of becoming the first democratically elected President of Libya when the TNC relinquishes its power. Dr.
Magariaf was #1 on Qaddafi's Hit List and the first senior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719990.pdf
EFTA00720298Set 9
2011-09-092p499w
Brown s r 0..
...uwil @slum AAJFIll
To: "Jeffrey Epstein" <jeevacation@grnail.com>
Subject: Re: TNC Recovery of Sovereign Funds
Date: Fri, 09 Sep 2011 15:36:54 +0000
Importance: Normal ... sure you are of success.
The deaUmandate will be exclusive and signed by the TNC's President or the Minister of Finance, and Fadel
Hshad (personal advisor to the Pres ... jeevacation@gmail.com>
Date: Fri, 9 Sep 2011 05:12:51 -0400
To: <goegaspaisCitthobeleastisewsolithaeat
Subject: Re: TNC Recovery of Sovereign Funds
I don't know. , tell me the deal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720298.pdf
EFTA01098830Set 9
2011-08-242p702w
send a trade mission to Benghazi to
meet leaders of the Transitional National Council
(TNC).
Lord Trefgarne, a Conservative peer and chair of the
Libyan British Business Council, said ... September, early October". He said: "Any mission
would be done in consultation with the TNC and
would only be made if adequate security protections
Figure lln this September ... will undoubtedly
follow."
French and German officials have already begun trade negotiations with the TNC. Britain has a growing
"diplomatic" mission within rebel-held Benghazi but no Trade and Investment
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EFTA00918557Set 9
2011-08-263p858w
with Tahouni and some of the other ministers in
the Executive Branch of the TNC to negotiate and sign several initial deals.
Sincerely,
Greg Brown
Sent via BlackBerry ... Brown < > wrote:
Jeffrey....
Some of the lowest hanging fruit in Libya is helping the TNC recapture the lost, stolen and misappropriated
sovereign/government funds and assets, as well as those personally ... which Qaddafi turned down. I am sure that the magic number
now that the TNC has taken over is close to a billion, and as such I suggest that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918557.pdf
EFTA00918553Set 9
2011-08-262p644w
Brown < > wrote:
Jeffrey....
Some of the lowest hanging fruit in Libya is helping the TNC recapture the lost, stolen and misappropriated
sovereign/govemment funds and assets, as well as those personally ... which Qaddafi turned down. I am sure that the magic number
now that the TNC has taken over is close to a billion, and as such I suggest that this ... articles
EFTA00918553
But the real long term opportunity in Libya, is to help the TNC rebuild the country, which they estimate will
take five to seven years and cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918553.pdf
EFTA00918540Set 9
2011-08-262p588w
Brown > wrote:
Jeffrey....
Some of the lowest hanging fruit in Libya is helping the TNC recapture the lost, stolen and misappropriated
sovereign/govemment funds and assets, as well as those personally ... which Qaddafi turned down. I am sure that the magic number
now that the TNC has taken over is close to a billion, and as such I suggest that this ... attached articles
But the real long term opportunity in Libya, is to help the TNC rebuild the country, which they estimate will
take five to seven years and cost
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918540.pdf
EFTA00920407Set 9
2011-10-032p432w
that Jibril is leaving his post as Chairman of the Executive Council of the TNC and Interim Prime Minister of
Libya. But to be honest, I have been told ... strategic planning at the University of Pittsburgh for several years, the hardliners
in the TNC don't like or trust him because he worked in the Gaddafi regime ... urging, he is also the guy who is being given the mandate from the TNC (signed by Dr. Ali
Tarhouni, Minister of Finance), to negotiate a settlement with Goldman
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920407.pdf