Epstein File EFTA01867838: Charles, Terje Rod-Larsen and Offshore (DS10)

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Epstein File EFTA01867838: Charles, Terje Rod-Larsen and Offshore (DS10)

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This document contains an email dated May 6, 2011, from Jeffrey Epstein to Terje Rod-Larsen regarding an IdeasLab presentation on building institutions in Africa. The document references discussions involving Charles Goredema, Head of the Organised Crime and Money Laundering Programme at the Institute for Security Studies in South Africa, and addresses weak legal systems in Africa and offshore jurisdictional issues. The content discusses labor protections and institutional vulnerabilities in Africa's private sector.

👤 Named in This Document

Jeffrey Epstein Charles Terje Rod-Larsen

🔑 Evidence Keywords

offshore money laundering vulnerable

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Weak legal systems in Africa mean that multinationals often take legal battles **offshore** to other jurisdictions but this, arguably, weakens state institutions

Excerpt 2

To: Terje **Rod**-**Larsen** From: Jeffrey Epstein Sent: Fri 5/6/2011 11:36:53 AM Print Download PDF Embed IdeasLab on Building Institutions in Africa Presentations

Excerpt 3

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