4
Total Mentions
4
Documents
4
Connected Entities
Organization referenced in documents
EFTA00720298
nt has to be a winner. Therefore, I need to know how 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) is arranging things. I just don't want to over sell or take on this assignment, if the GS settlemen
EFTA00738978
ness in an advisory/financing solution package in Germany, Switzerland, UK. For "advisory" business with massive fees there could be Malaysia where the Minister of Finance is my friend and asked me for help/ideas. This message is confidential. It may also be privileged or otherwise protected by work product immunity
EFTA02700917
issued subpoenas, but they were returned unopened on the basis that the Vatican was not subjects to the laws of Italy. Finally, on August 6th 1982, the Minister of Finance, Beniamino Andreatta, ordered the Banco Ambrosiano liquidated and all its assets turned over to a new consortium of banks. The Vatican's controlli
EFTA02526056
ness in an advisory/financing solution=package in Germany, Switzerland, UK. For "advisory" business with massive fees there could be Malaysia=where the Minister of Finance is my friend and asked me for help/ideas. This message is confidential. It may also be privileged or otherwise protected by work product immunity

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Malaysia
LocationCountry in Southeast Asia

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Michelin House
OrganizationMichelin House, 81 Fulham Road, London SW3, office building housing Asia Gateway Ltd which appears in Epstein correspondence