DOJ-OGR-00032940.jpg
638 KB
Extraction Summary
4
People
6
Organizations
0
Locations
0
Events
3
Relationships
4
Quotes
Document Information
Type:
Email printout
File Size:
638 KB
Summary
An email thread from September 2005 where Ed Razek (Limited Brands) forwards an investment proposal to an email address belonging to Cecilia Steen, but addresses the recipient as 'Jeffrey' (presumably Epstein). The proposal, originally from William Mook of Mok Industries, outlines a $50 million capital raise for a jet fuel project involving Merrill Lynch and Delta Airlines, explicitly asking if Jeffrey Epstein has any interest.
People (4)
| Name | Role | Context |
|---|---|---|
| Ed Razek | Sender |
Executive at Limited Brands forwarding an investment opportunity to Epstein.
|
| Cecilia Steen | Recipient |
Owner of the email address receiving the message, though the message body addresses 'Jeffrey'.
|
| Jeffrey Epstein | Intended Recipient / Subject |
Addressed as 'Jeffrey-' by Ed Razek. Mentioned by name in the forwarded email as a potential investor.
|
| William Mook | Original Sender |
Of Mok Industries, pitching a jet fuel investment deal.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Limited Brands |
Employer of Ed Razek (domain in email address).
|
|
| Mok Industries, LLC |
Company of William Mook.
|
|
| CHW, Inc. |
Associated with William Mook.
|
|
| Merrill Lynch |
Investment bank mentioned in the deal.
|
|
| Delta |
Airline mentioned as a partner/contract holder in the deal.
|
|
| Google / Gmail |
Email service provider.
|
Relationships (3)
Razek forwards email to 'Cecilia Steen' but addresses the body to 'Jeffrey', indicating a direct line of communication for high-value investments.
Steen receives the email, but the salutation is 'Jeffrey-'.
Mook pitches Razek on an investment and asks him to connect with Epstein.
Key Quotes (4)
"Let me know if there is any interest by Jeffrey Epstein, or anyone you know."Source
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Quote #1
"We're working with Merrill Lynch investment bank and Delta to raise $50 million"Source
DOJ-OGR-00032940.jpg
Quote #2
"The Delta contract is worth nearly $18 billion."Source
DOJ-OGR-00032940.jpg
Quote #3
"Jeffrey- FYI. Ed"Source
DOJ-OGR-00032940.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (2,005 characters)
Gmail - FW: [Fwd: [Fwd: Re: contract]]
Page 1 of 29
Page 1 of 29
Gmail
by Google BETA
Cecilia Steen
by Google BETA
Cecilia Steen
FW: [Fwd: [Fwd: Re: contract]]
1 message
1 message
Razek, Ed
To: cecilia.steen@gmail.com
Fri, Sep 30, 2005 at 10:26 AM
To: cecilia.steen@gmail.com
Fri, Sep 30, 2005 at 10:26 AM
Jeffrey-
FYI.
Ed
-----Original Message-----
From: William Mook [mailto:william.mook@mokindustries.com]
Sent: Thursday, September 29, 2005 12:49 PM
To: Razek, Ed
Subject: [Fwd: [Fwd: Re: contract]]
-----Original Message-----
From: William Mook [mailto:william.mook@mokindustries.com]
Sent: Thursday, September 29, 2005 12:49 PM
To: Razek, Ed
Subject: [Fwd: [Fwd: Re: contract]]
Ed,
We're working with Merrill Lynch investment bank and Delta to raise $50
million by selling at a discount the first $600 million worth of jet
fuel from our production schedule. The $600 million will have an
opportunity to be re-invested for equity in the fuel facility to create
an opportunity for additional earnings at the investor's option.
Assuming we get a 3:1 multiplier in this second round, the $50 million
could conceievably net the investors $1.8 billion in less than 3 years.
We're looking at 10 shares of $5 million each - its all spelled out in
the enclosed literature.
million by selling at a discount the first $600 million worth of jet
fuel from our production schedule. The $600 million will have an
opportunity to be re-invested for equity in the fuel facility to create
an opportunity for additional earnings at the investor's option.
Assuming we get a 3:1 multiplier in this second round, the $50 million
could conceievably net the investors $1.8 billion in less than 3 years.
We're looking at 10 shares of $5 million each - its all spelled out in
the enclosed literature.
Let me know if there is any interest by Jeffrey Epstein, or anyone you
know. Let me know what you need from me to help make this happen.
Where possible -and necessary- we have agreed to pay finders fees that
are convertible to share interest.
know. Let me know what you need from me to help make this happen.
Where possible -and necessary- we have agreed to pay finders fees that
are convertible to share interest.
Once we have the $50 million we'll move the program past feasability to
the point where project financing is possible. The Delta contract is
worth nearly $18 billion. The value of the jet fuel produced by the
installation once complete will be around $60 billion - assuming a 20
year life.
the point where project financing is possible. The Delta contract is
worth nearly $18 billion. The value of the jet fuel produced by the
installation once complete will be around $60 billion - assuming a 20
year life.
Thanks.
Bill Mook,
Mok Industries, LLC
and
CHW, Inc.
Mok Industries, LLC
and
CHW, Inc.
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