💰 Financial Record

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Transaction Details

Amount

USD $50,000,000.0

Payer (From)

Potential Investors Linked to Potential investors

Payee (To)

Mok Industries / Project Linked to Mok Industries / Project

Transaction Date

September 29, 2005

Description

Capital raise to sell discounted jet fuel.

Additional Details

Date string: 2005-09-29

Amount string: 50000000

Source document: DOJ-OGR-00032940.jpg

📄 Source Document

DOJ-OGR-00032940.jpg

DOJ Collection

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Document 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.

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