Epstein Secrets

To: From: Sent: Subject: Jeffrey Epstein Mon 1/24/2011 1:20:29 PM Re: Fw: yes , a better idea.. lets do a unique project„ that you could be part of and feel proud of. you could be public

nal Center (certainly we have the best and currently #1 project among all the regional centers in the US). I wanted to explore with you, if you and Jeffery may be willing to do a unique project. It will give you a green card, the investment will remain with you, the project will be productive, growth o

To: From: Sent: Subject: Jeffrey Epstein Mon 1/24/2011 1:20:29 PM Re: Fw: yes , a bette

ou arc not the typical daughter of a welathy chinesc, push for unique ideas. On Mon, Jan 24, 2011 at 12:31 AM, wrote: Forwarded Message -- From: Arun Nanda To: N E M Sent: Sun, January 23, 2011 6:07:19 PM Subject: Re: fee Thanks,_. Sure, let him think it over. I think, as I told earlier, the EB5 is a

as to be electronic, in case you cannot make it in person). We were discussing among us about the other possibilities as well, as also discussed by Jeffrey. We can certainly explore and work on them. I constantly try to think out of the box and see various options. As for the documents for the EB5 app

From:NEM <: => To: JE Jail <jeevacationggmail.corn> Subject: FW: ARUN

<: => To: JE Jail <jeevacationggmail.corn> Subject: FW: ARUN 1 Date: Thu, 10 Feb 2011 04:25:39 +0000 Attachments: Forwarded Message ---- From: Arun Nanda To: N E M Sent: Tue, February 8, 2011 7:38:46 PM Subject: RE: meeting Hi Nadia: I just came to office to send you the retainer. You can send it

To: From: Jeffrey epstein Sent Thur 2/10/2011 4:47:54 AM Subject Re: ARU

To: From: Jeffrey epstein Sent Thur 2/10/2011 4:47:54 AM Subject

going to have a good night sleep Sony for all the typos .Sent from my iPhonc On Feb 9, 2011, at 1 1 :25 PM, wrote: Forwarded Message --- From- Arun Nanda To: Sent: Tue, February 8, 2011 10:32:49 PM Subject: Re: Your EB1 Green Card process (From O1 status) - PRIVATE & CONFIDENTIAL Hi Hope you recei

N=lFund Evaluation Form". Those documents can only be given out afte= filling the specific client information. I was more than happy to show th=m to Jeffrey and will have no problem again if he so desires to see them i= person. Once the evaluation form is signed by you, I can prepare the agre=ments. This

Sent: Thursday, February 10, 2011 4:26 AM To: JE Jail Subject: FW: ARUN 1 Attachments: Retaine

o invest. Be assured, we are here to =ssist you resolve your immigration issues. Complete confidentiality and di=cretion are your privilege. Best Arun Nanda New York, NY 10007 1 EFTA_R1_02013466 EFTA02686930

he house ) Feb. 11 Friday Lawrence Krauss- tentative date of Feb 10-12 Origins of Life in the Universe workshop associated w/visit of Sid Altman (JE committed donation of 100k) Lawrence Krauss is contact! Feb. 12 Saturday EFTA00304709 Feb. 13 Sunday Palm Beach JE TO SEE JESSE DINER and STEV

y: BBB Gathering with Barbro and BBB's EFTA00304707 Feb. 4 Friday 8:10 Breakfast with David Mitchell and Peter Mandelson. (David ) 12:30 Appt w/Arun Nanda person) at 299 Broadway Suite 1118 2:30 Peter Mandelson back at the house 3:30 Appt \A, 5:45 Appt w/Jes Staley w) 7:30 Appt w/Jessica Banks F

From: To: JE Jail <[email protected]> Subject: Fw: Meeti

From: To: JE Jail <[email protected]> Subject: Fw: Meeting Date: Mon, 31 Jan 2011 18:17:07 +0000 Forwarded Message ---- From: Arun Nanda To: Sent: Mon, January 31, 2011 12:41:58 PM Subject: RE: Meeting Hi Do you think we can meet Tuesday late afternoon/evening? I have two clients