EFTA00918538.pdf
dataset_9 pdf 113.4 KB • Feb 3, 2026 • 2 pages
From: Jeffrey Epstein <jeevacation@gmail.com>
To:
Subject: Re: Libyan Business Opportunities
Date: Fri, 26 Aug 2011 03:01:29 +0000
I do not need david„ if you get the assignment I can handle the rest.
On Fri, Aug 26, 2011 at 2:48 AM, Gregory 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 held (or through surrogate/entities) by
Qaddafi, his family, friends, business partners and others internationally, estimated to be more than US$200
billion. And the one of the first targets should be the 98% of the US$1.3 billion lost by the Libyan Sovereign
Fund in a single investment with Goldman Sacks. I chose this one, because I was told by knowledgeable
sources that GS paid a $50 million commission/bribe to get this investment, that went into the pockets of
government officials, which I am sure that they will not want to explain in open court More importantly,
GS already offered a $250 million settlement 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 be one of our first targets,
if you are up for it, I suggest that we speak to David Boies and the firm Boies, Schiller & Flexner LLP, because
they seem to not be afraid of going against the big banks and hedge funds who are hiding a bulk of the liquid assets...
As for our compensation: I am sure (based on the whistle blower precedent in the US). that we can make a
"contingency deal" with the TCN that allows us to keep 25% to 1/3 of whatever we
recover, after recovering legal and other expenses. Therefore, if we get started (now) before others stake their
claim, i see no reason why we can't recover between $10 to $50 billion in cash and other assets, (at a cost of
several hundred million dollars), which is covered by first monies recovered. I have already identified several
groups of former intelligence professionals who are ready and willing to do the leg work, and the obvious
suspects are anyone who had a diplomatic passport or houses in the London, Paris, New York, Dubai and the
South of France
See 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 $500 billion. Needless to say, that this level of financial stimulus will jump
start the country's economy, as well as generate opportunities for us to make hundreds of millions, if not
billions of dollars, as well as give us access to discounted Libyan crude.
Please take a look at the attached articles and get back to me with your thoughts.
Sincerely,
Greg Brown
Gregory Brown
Chairman & CEO
GlobalCasi Fanners. LLC
US:
Tel:
Fax:
Sk e:
EFTA00918538
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