EFTA00015361Set 8
2020-08-0567p17,773w
Electronic Freedom of Information - NYT FOR request — BOP #1, filed 8/13/19
From: "Ivory, Danielle" <danielle.ivory@nytimes.corn>
To:
Date: 8/13/2019 4:58 PM
Subject: NYT FOIA request -- BOP #1, filed 8/13/19 ... help in explaining this
or narrowing it.
Many thanks,
Danielle
Danielle Ivory
Reporter
The New York Times
620 Eighth Avenue
New York, NY 10018
Office phone: 212-556-1596
Mobile ... assist in your office's response to this request.
Yours,
Danielle Ivory
Danielle Ivory
The New York Times
Office: 212-556-1596
Cell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015361.pdf
EFTA02404923Set 11
2014-03-184p396w
Jeffrey Epstein
Subject: Fwd: Hong Kong's biggest ivory retailer drops ivory
should i stop bothering you =ith these emails and send to christina for potential articles
please advise
HBRK ... Begin forwarded message:
From: John Baker
Subject: =/b>Hong Kong's biggest ivory retailer drops =vory
Date: March 18, 2014 5:11:30 PM EDT
To:
Hi Richard,
With thanks ... Epstein we're pleased to =eport breaking news today that Hong Kong's largest
ivory =etailer, Chinese =rts & Crafts, WildAid =onsultants visited the stores and confirmed that all elephant ivory
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404923.pdf
EFTA00317159Set 9
2013-12-124p1,130w
Congo, December 12, 2013 (ENS) — Scaled-up enforcement actions against elephant poachers and illegal ivory
traders in Republic of Congo have led to a wave of arrests in the country ... eastern boundary of the park by Odzala's Anti-Poaching Unit. They admitted selling ivory to a Chinese
national, an employee of the China Road and Bridge Corporation, CRBC ... Poaching Unit found evidence that the site had been used to cut and shape ivory into artifacts. The two men were charged but released
on bail and the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317159.pdf
EFTA00461961Set 9
2013-12-124p1,130w
Congo, December 12, 2013 (ENS) —Scaled-up enforcement actions against elephant poachers and illegal ivory
traders in Republic of Congo have led to a wave of arrests in the country ... eastern boundary of the park by Odzala's Anti-Poaching Unit. They admitted selling ivory to a Chinese
national, an employee of the China Road and Bridge Corporation, CRBC ... Poaching Unit found evidence that the site had been used to cut and shape ivory into artifacts. The two men were charged but released
on bail and the case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461961.pdf
EFTA02518886Set 11
2014-03-185p323w
Richard Kahn
Subject: Re: Hong Kong's biggest ivory retailer drops ivory
Yes
On Tuesday, March 18, 2014, Richard Kahn < > wrote:=br>
should i stop bothering you with these =mails ... margin-left:=px">From: John Baker
Subject: Hong Kong's biggest ivor= retailer drops ivory
Date: March 18, 2014 5:11:30 PM EDT
To: < &g=;
Hi Richard,
With thanks ... Epstein we're pleased=to report breaking news today that Hong Kong's
largest ivory retaile=, Chinese Arts & Craft=, has stopped selling elephant ivory. The China government-owned chain,
which
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518886.pdf
EFTA00713736Set 9
2012-07-212p424w
From: Sultan Bin Sulayem
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Kuwait / Ivory Coast
Date: Sat, 21 Jul 2012 03:31:13 +0000
Sent from my iPhone
Begin forwarded message:
From ... Sultan Bin Sula em
Cc: Ketan somaia
Subject: Kuwait / Ivory Coast
Hi Sultan,
Trust all is well
, with respect to Ivory Coast, below are what we did like to discuss ... theme to Gabon):
a) We would like to discuss how Standard Bank can help Ivory Coast convert its "non-functional / non-revenue"
foreign currency loan into its "functional / revenue" currency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713736.pdf
EFTA00708736Set 9
2012-03-192p645w
Subject: RE: Introduction
Hi Nina,
My role with regard to Ivory Coast was actually at Geneva Global, the consulting firm where I still work. Up until about 18
months ... actually don't have anyone at the foundation who is on point for Ivory Coast. Instead, program officers are responsible
for the various strategies that support foundation priorities (ie, polio ... Jeffrey Epstein who told me you were in charge of the Ivory Coast at the Gates Foundation.
I recently spoke with Mr. Marcel Amon Tanoh, Minister and Chief of Staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708736.pdf
EFTA01839291Set 10
2012-03-163p598w
Subject: RE: Introduction
Hi Nina,
My role with regard to Ivory Coast was actually at Geneva Global, the consulting firm where I still work.
Up until about 18 months ... actually don't have anyone at the foundation who is on point for Ivory Coast. Instead, program
officers are responsible for the various strategies that support foundation priorities (ie, polio ... Jeffrey Epstein who told me you were in charge of the Ivory Coast at the
Gates Foundation.
I recently spoke with Mr. Marcel Amon Tanoh, Minister and Chief of Staff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839291.pdf
EFTA02001887Set 10
2012-03-163p596w
Subject: RE: Introduction
Hi Nina,
My role with regard to Ivory Coast was actually at Geneva Global, the consulting firm where I still work.
Up until about 18 months ... actually don't have anyone at the foundation who is on point for Ivory Coast. Instead, program
officers are responsible for the various strategies that support foundation priorities (ie, polio ... Jeffrey Epstein who told me you were in charge of the Ivory Coast at the
Gates Foundation.
I recently spoke with Mr. Marcel Amon Tanoh, Minister and Chief of Staff
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001887.pdf
EFTA00284339Set 9
2011-12-31151p40,819w
Fund II LP(AIP) 1,257,042 1,257,042
Ivory Flagship Fund LP (MP) 1,097,751 1,097,754
Man AHL Diversified ... FISK Offshore Fund II Ltd. (AIP) 571,605 571,605
Ivory Offshore Flagship Fund (AIP) 995,448 996,448
Kaiser Trading Fund SIC Ltd. (AIP) 944,013 944,013
Mariner ... 8/31/2010 1,249,865 1,257,042 0.6% 7.0% 9.5% 9.4%
Ivory Flagship Fund LP(AIP) 8/31/2010 1,109,739 1,097,754 -1.1% -4.5% -1.1% -1.2%
Man Al4L Diversified
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284339.pdf
Harvard Financier, Jeffrey Epstein and WildAid Herald China's Crackdown on Ivory Poaching
Jeffrey Epstein, one of the largest funders of individual scientists around the world and the founder ... support behind
WildAid Inc. and China's first real crackdown on ivory poaching.
Just last year, the Chinese government destroyed an estimated 6 tons of confiscated elephant ivory ... city of Dongguan near Guangzhou. The act represented the largest government embargo on the
ivory market to date. The embargo came on the tails of WildAid Inc.'s consistent efforts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583236.pdf
EFTA00931856Set 9
2012-03-162p604w
Nina,
My role with regard to Ivory Coast was actually at Geneva Global, the consulting firm where I still work. Up until about 18
months ago, I managed a PEPFAR ... actually don't have anyone at the foundation who is on point for Ivory Coast. Instead, program officers are responsible
for the various strategies that support foundation priorities (ie, polio ... Jeffrey Epstein who told me you were in charge of the Ivory Coast at the Gates
EFTA00931856
Foundation.
I recently spoke with Mr. Marcel Amon Tanoh, Minister and Chief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00931856.pdf
EFTA02713989Set 11
54p14,102w
Celestine
Circa 1824-25
Carbon black, touched with red wash, heightened
with graffito on ivory
DE GOYA, FRANCISCO 2 V. x 2 V. inches ... Saint-Antoine 1,573,244 100% 99N1R1
Baoule Mask Masque-heaume 'gob glin'
Ivory Coast
Wood
IVORY COAST Height: 43 inches 1,573,244 100% 77N111
Page ... 99N1P2
A Boy with a Blind Woman
Circa 1824-25
Watercolor on ivory
DE GOYA. FRANCISCO 2 % x 2 % inches 1,250,000 1,250.000 100% 3XJFZ
A Prisoner
Circa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf
EFTA02397795Set 11
2012-03-163p626w
Subject: RE: Introduction
Hi Nina,
My role with regard =o Ivory Coast was actually at Geneva Global, the consulting firm where I=still work. Up until about
18 months ... actually don't have anyone at the fou=dation who is on point for Ivory Coast. Instead, program officers are
re=ponsible for the various strategies that support foundation priorities ... Jeffrey Epstein who told me you wer= in charge of the Ivory Coast at the Gates Foundation.
2
EFTA_R1_01431235
EFTA02397796
I recently s=oke with Mr. Marcel Amon
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397795.pdf
EFTA01990966Set 10
2012-03-194p621w
regards,
Nina
From:
To:
Subject: RE: Introduction
Hi Nina,
My role with regard to Ivory Coast was actually at Geneva Global, the consulting firm where I still work.
Up until ... actually don't have anyone at the foundation who is on point for Ivory Coast. Instead, program
officers are responsible for the various strategies that support foundation priorities (ie, polio ... Jeffrey Epstein who told me you were in charge of the Ivory Coast at the
Gates Foundation.
I recent) s ke with
and he is very interested in discussing opportunities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990966.pdf
EFTA01204112Set 9
76p17,149w
Carbon black, touched with red wash, heightened with
DE GOYA, graffito on ivory
FRANCISCO 2 %x 2 % inches ... with a Blind Woman
Circa 1824-25
DE GOYA, Watercolor on ivory
FRANCISCO 2% x 2% inches 660,000 1,250,000 1,250,000 590,000
A Prisoner
Circa ... GOYA, Watercolor on ivory
FRANCISCO 2% x 2% inches 660.000 1.250.000 1.250.000 590,000
Page 13 of 76
EFTA01204124
FINE ART HELD BY NARROWS/ LDB SCHEDULE OF UNREALIZED
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf
EFTA00067645Set 9
2019-06-2524p11,116w
Committee. The consumer advisory committee is
separate from the BDAC.)
Kromah
Arrest of Key Ivory and Rhino Horn Trafficker Signals a Game Change
Sierra Magazine
By Rachel Nuwer
6/25/19 ... read the charges
against him--among them, conspiracy to sell rhino horns and elephant ivory valued at $7.4 million.
While a handful of high-level animal parts traffickers have been ... sell
at least 200 pounds of rhino horn and 10 tons of elephant ivory, representing some 35 poached rhinos and more
than 1,000 elephants. Based out of Uganda, their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf