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efta-01617884DOJ Data Set 10Other

EFTA01617884

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DOJ Data Set 10
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efta-01617884
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: WhatsApp Name: Timezone: UTC+0000 1212 5333739 • Jabor System Message +1 (212) 533-3739 [email protected] 2019/04/03 System Message Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. 01:19:03 pm 1212 5333739 Can we get details of the compliance problem. Was IT USVI . Or me 01:19:03 pm Jabor I think you 07:41:09 pm 1212 5333739 Ok thx 07:41:31 pm Jabor I think bart of it what was wrote in the newspaper 08:24:57 pm EFTA01617884 2019/04/07 1212 5333739 https://www.salon.com/2019/04/04/house-intelligence-committee-probing-melania- friend-who-made-1-6m-off-inauguration/ Sent an attachment Title: House Intelligence Committee probing Melania Trump friend who made $1.6M off inauguration URL: https://www.salon.com/2019/04/04/house-intelligence-committee-probing- melania-friend-who-made-1-6m-off-inauguration/ 01:26:44 am Jabor R u still in Paris? 08:21:32 am Jabor I will be in London from tomorrow for 6 days. Then Paris for 5 days. Will you be there? 09:51:02 am Jabor Ok 10:08:22 am 1212 5333739 No - Florida 09:08:16 am 1212 5333739 not sure, lets talk later or tomorw 09:52:22 am EFTA01617885 2019/04/08 1212 5333739 do you think you will still be in paris the 19th? 11:31:19 pm Jabor I think yes 11:40:58 pm 1212 5333739 and then back to doha 11:42:10 pm 11:42:10 pm 2019/04/09 Jabor Yes because of Ramadan 12:01:59 am EFTA01617886 QNB Group Key Performance Indicators Mar. 2019 Mar. 2018 Growth Net Profit QR3.6 billion QR3.4 billion 4% 1% Total Assets QR882 billion QR832 billion 6% T Loans and Advances QR623 billion QR596 billion 5% T Customer Deposits QR634 billion QR604 billion 5% T Total Equity QR86 billion QR71 billion 21%T Earnings per Share QR3.6 QR3.6 Financial Results (Q1 2019) 03:58:3/ pm 2019/04/13 Jabor No after tomorrow Sent an attachment 09:36:39 pm qnb.com 1212 5333739 Wow 08:24:16 pm 1212 5333739 paris saturday? Sent an attachment 08:31:39 pm EFTA01617887 For 5 days Sent an attachment 09:36:55 pm 1212 5333739 so friday night? Sent an attachment 09:57:39 pm I will fly from new yorik Sent an attachment 09:57:46 pm if you are theree Sent an attachment 09:57:49 pm there Sent an attachment 09:57:52 pm friday the 19th or sat the 20th ? Sent an attachment 09:58:25 pm EFTA01617888 Jabor I think yes Sent an attachment 11:29:04 pm We can confirm on 18th Sent an attachment 11:31:07 pm I think 20th i will go to Marrakech Sent an attachment 11:32:12 pm What about Marrakech? Sent an attachment 11:33:03 pm 2019/04/14 1212 5333739 how long there 12:45:04 am Jabor 1 week Sent an attachment 01:16:07 am EFTA01617889 https://www.instagram.comitime/p/BwM_SKuFRE5/7 utm_source=ig_share_sheet&igshid=aqa57ozo385o 11:08:50 am 1212 5333739 Will pass on 11:27:50 am Jabor Do you think so Sent an attachment 12:00:42 pm Read 1212 5333739 A clip from the movie " the "brink" 12:04:48 pm V Sent EFTA01617890

Technical Artifacts (17)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainqnb.com
Flight #QR3
Flight #QR596
Flight #QR604
Flight #QR623
Flight #QR634
Flight #QR71
Flight #QR832
Flight #QR86
Flight #QR882
Phone+1 (212) 533-3739
Phone1212 5333739
Phone12125333739
URLhttps://www.instagram.comitime/p/BwM_SKuFRE5/7
URLhttps://www.salon.com/2019/04/04/house-intelligence-committee-probing
URLhttps://www.salon.com/2019/04/04/house-intelligence-committee-probing-melania

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EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

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