Epstein File EFTA02539738: Charles, Terje Rod-Larsen and Sessions (DS11)

Epstein Index›Documents›EFTA02539738

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02539738: Charles, Terje Rod-Larsen and Sessions (DS11)

CorrespondenceDate unavailableEFTA025397381 keyword hits

0

views

0

shares

0

reactions

4

persons

3

keywords

10

excerpts

Email from Jeffrey Epstein to Terje Rod-Larsen dated May 6, 2011, containing information about a World Economic Forum program. The document references Charles Goredema, Head of the Organised Crime and Money Laundering Programme at the Institute for Security Studies in South Africa, and discusses corruption and multinational corporations' compliance with international anti-corruption conventions.

👤 Named in This Document

Jeffrey Epstein Charles Terje Rod-Larsen Jeff Sessions

🔑 Evidence Keywords

money laundering corruption vulnerable

📋 Key Excerpts10

PersonKeyword

Excerpt 1

From: Jeffrey Epstein Sent: Friday, May 6, 2011 11:37 AM To: Terje **Rod**-**Larsen** Print chttp://www.we=orum.org

Excerpt 2

Programme, South African Institute of International Affa=rs (SAIIA), South Africa; Global Agenda Council on Trade Charles Goredema, Head, Organised Crime and **Money**

Excerpt 3

**Laundering** Programme, Institute for Security Studies (ISS), South Afr=ca Facilitated by Scott Weber, Director-General, Interpeace, Switzerland; Young