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Document Mentions (4 shared documents)
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bject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje, after discussions with HH, has invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas. With apologies for this last minute addition, Terje would like that Mr. Epstein be added to
ils please. Many thanks Mary Mary McCallum Executive Assistant Ministry of Foreign P 0 Box 1 Abu Dhabi Tel +971 (0) 503626303 Affairs From: Pim Valdre < To: Lana Nusseibeh Cc: Warren Hoge < EFTA_R1_01487201 EFTA02421068 Sent: wed Oct 27 01:47:08 2010 Subject: FW: Jeffrey Epstein Dear Lana,
2 mentions1 same-page
Page ?Same page
bject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje, after discussions with HH, has invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas. With apologies for this last minute addition, Terje would like that Mr. Epstein be added to
t - also return details please. Many thanks Mary Mary McCallum Executive Assistant Ministry of Foreign Affairs P O Box 1 Abu Dhabi Tel From: Pim Valdre To: Lana Nusseibeh Cc: Warren Hoge Sent: Wed Oct 27 01:47:08 2010 Subject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje,
2 mentions1 same-page
Page ?Same page
bject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Terje, after discussions with HH, has invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to participate a business participant at Sir Bani Yas. With apologies for this last minute addition, Terje would like that Mr. Epstein be added to
also return details please. Many thanks Mary Mary McCallum Executive Assistant Ministry of Foreign Affairs P O Box 1 Abu Dhabi Tel + From: Pim Valdre < To: Lana Nusseibeh Cc: Warren Hoge < Sent: wed Oct 27 01:47:08 2010 Subject: FW: Jeffrey Epstein Dear Lana, I was informed yesterday that Ter
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2 mentions1 same-page
Page ?Same page
FW: Jeffrey Epstein > Dear Lana, > I was informed yesterday that Terje, after discussions with HH, has > invited Mr. Jeffrey Epstein, Chairman of Financial Trust Company, Inc to > participate a business participant at Sir Bani Yas. > With apologies for this last minute addition, Terje would like that Mr. > Epstein be ad
resort - also > return details please. > Many thanks > Mary > Mary McCallum > Executive Assistant > Minist of Foreign Affairs > Tel > From: Pim Valdre > To: Lana Nusseibeh > Cc: Warren Hoge > Sent: Wed Oct 27 01:47:08 2010 > Subject: FW: Jeffrey Epstein > Dear Lana, > I was informed yesterday t
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Mutual Connections (12)
Entities connected to both Financial Trust Company and Pim Valdre
Jeffrey Epstein
PERSON1,281 w/ Financial·11 w/ Pim
Lesley Groff
PERSON22 w/ Financial·2 w/ Pim
Abu Dhabi
LOCATION4 w/ Financial·9 w/ Pim
AF
Annie Farmer
PERSON8 w/ Financial·3 w/ Pim
Terje Rod-Larsen
PERSON4 w/ Financial·6 w/ Pim
FA
Fabrice
PERSON5 w/ Financial·5 w/ Pim
MM
Mary McCallum
PERSON3 w/ Financial·5 w/ Pim
BY
Bani Yas
PERSON4 w/ Financial·4 w/ Pim
WH
Warren Hoge
PERSON4 w/ Financial·4 w/ Pim
Ministry of Foreign Affairs
ORGANIZATION2 w/ Financial·4 w/ Pim
NY Office Phone
ORGANIZATION2 w/ Financial·3 w/ Pim
Foreign Affairs
ORGANIZATION2 w/ Financial·2 w/ Pim