EFTA02003877.pdf
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To: jeevacation maitcom[jeevacation mail.com], Jeffrey Epsteinbeevacation©gmail.com]
Cc: Todd Meiste
From: Francisco D'Agostino
Sent Mon 10/22/2012 10:40:18 PM
Subject Re:
Hi Jeffrey!
My idea is for you to meet:
1. Baldo Sanso, financial advisor to PDVSA (also the brother in law of Rafael Ramirez,
president of PDVSA)
2. Henry Ramos Allup, Leader of the opposition party. (also my brother in law)
3. Alejandro Betancourt, owner of Derwick and Associates. He is very interesting
because he is only 34 years old and has over S3bill in contracts with the venczuclan
gov't...very very interesting kid.
4. Eduardo Stigol, president and shareholder of Intercable (the cable company we are
talking about).
5. Oswaldo Cisneros, president and owner of Digitel, probably the wealthiest venezuclan.
6. I am thinking you should meet Jose Maria Nogeroles, the owner of BNC, the bank we
want to buy. Maybe one more banker...
7. Jorge Hernandez, one of Chavez closest friends.
8. General Alejandro Andrade, head of Venezuela's finances and treasury and also one of
Chavez closest friends.
9. Yuchi Cen, rep of the Chinese Gov't in Venezuela in charge of all bilateral agreements.
This is just an idea...of the most important people in the country both in the private and Gov't
sccotr "movers and shakers". Do you have something in particular in mind that would be
interesting for you? My father, Franco D'Agostino, will join us on the trip...hc is very influential
as he was a key person getting elected Jaime Lusinchi and Carlos Andres Perez as presidents,
and he currently has the liscence for the only internet hosting company in Venzeuela. Also he is
very fim!!!
Xx
F.
From: Jeffrey Epstein <[email protected]>
Date: Monday, October 22 2012 10:15 AM
To: Francisco D'Agostino
Cc: Todd Meister
could you give me a rough idea of one night two days„ itinerary for caracas.. so i can run it by
my people/ hope you had fun
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EFTA02003877
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EFTA02003878
ℹ️ Document Details
SHA-256
cf24eea14d0eda5c6783c7de9fc172f0b3b480d115110835f79d6d6818cc607d
Bates Number
EFTA02003877
Dataset
DataSet-10
Type
document
Pages
2
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