Case File
efta-01617958DOJ Data Set 10OtherEFTA01617958
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01617958
Pages
9
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
e
Platform: WhatsApp
Name
•
1212 5333739
+1 (212) 533-3739
[email protected]
Jabor
I agree
12:27:30 pm
•
Jabor
2019/06/28
Timezone: UTC+0000
0
System Message
1212 5333739
1212 5333739
who gave you the idea of re incorporating the lichenstin anstalt in morroco.
have a clever lawyer in marrakesh ? or morroco?
soo tricky
12:30:08 pm
do you
•
•
EFTA01617958
2019/06/29
1212 5333739
any electric car interest?
08:19:36 am
Jabor
•
•
•
Sent an attachment
Filename: 616c2011-651d-4e1d-8698-5106f00360e9.opus
URL:
https://mmg.whatsapp.net/d/f/Ahici827jitaCLzTRVPZGSIEqr5jj6vzx09G2gtRMsa4.enc
Path: 6f6c20ff-65fd-4e1d-8698-5106f00360e9.opus
Size: 58 KB
Type: audio/ogg
08:48:07 am
Jabor
Ok.
Can i have it in WhatsApp?
08:51:34 am
1212 5333739
I will email both of you
08:49:16 am
1212 5333739
David , my arabian brother jabor al-thani. , copied on this email.
would like to
hear more about your car co. It appears to me that each country has its favorite
manufacturer but as yours are modular , i thought more interesting.
DAVID STERN
08:52:30 am
Jabor
Thanks
09:17:11 am
EFTA01617959
1212 5333739
yes , If I met a pretty girl that lived in Beirut Id say not for me , but maybe my brother.
Investments in real things. not for me maybe for my family
09:20:55 am
stephan krause , former DB CFO.
and BMW CFO .
CEO of electric car co,
09:24:56 am
Jabor
Sent an attachment
12:37:18 pm
1212 5333739
I think I might have been mistaken. and all the properties belong to roman
abomovich not paul alien
02:55:03 pm
Jabor
Aha
04:03:08 pm
1212 5333739
do you think you wil stlill be south of france saturday?
09:31:35 pm
Jabor
Next week?
09:38:40 pm
1212 5333739
jlu 6th?
09:39:03 pm
EFTA01617960
Jabor
•
•
•
•
I think i will be in
Sardinia
09:44:51 pm
2019/06/30
Jabor
It would be good to get their investor presentation which covers their business vision,
strategy and plans including financial projections. It would also be good to know how
much capital they have raised, their capital raising plans and list of major
shareholders. Thanks.
Sent an attachment
10:19:05 am
1212 5333739
ok, i think they have already raised 200m.
reminder I have no interest direct of
indirect. . I dont like real companies. as they cant be sold in the morning ":)
10:20:59 am
Jabor
I agree with you
10:24:20 am
System Message
Missed Voice Call
08:48:50 pm
Missed Voice Call
08:48:57 pm
1212 5333739
can you speak
07:57:09 pm
EFTA01617961
Jabor
I tried to call you
08:49:14 pm
1212 5333739
Jabor
Ok
08:50:06 pin
2019/07/01
Jabor
Can you speak
09:17:55 am
15 min
08:49:38 pm
Good morning HE Sheikh Jabr,
Following our telephone discussion this morning, I confirm that the tranfer of
ownership of a land title, currently owned by an offshore company for the benefit of a
natural person, requires the establishment of a notarized deed in Morocco, and
generates the payment of fees and registration fees of 4% for constructions, and 5%
for the balance of land remaining undeveloped, as well as 1.5% of land conservation
costs, all of the price of Assignment declared on the deed, excluding the notary fees
payable by the buyer, which are 1% of the value of the transaction.
Please find attached the contact of Master Fatih AZZOUZY (Notary):
00.212.661.645.333.
Remaining at your disposal.
Sent an attachment
10:27:49 am
1212 5333739
where should we send your pillows?
12:15:51 pm
•
•
EFTA01617962
Jabor
Sent an attachment
Filename: 3f9f2c7c-8e97-4e20-86ef-f8ffed8230b3.opus
URL:
https://mmg.whatsapp.net/d/f/Au4DwIlit5iUDvbKRd6RHgTpSR6RXiSM4DCEy6ms2Rvi.enc
Path: 31912c7c-8e97-4e20-86ef-f8ffed8230b3.opus
Size: 48 KB
Type: audio/ogg
12:19:05 pin
1212 5333739
2019/07/02
ok great
12:19:44 pm
1212 5333739
Address for pillows or i can bring to nice Saturday and your person can get from me
03:08:33 am
•
•
EFTA01617963
Jabor
ByusingthiSsiltrWtopeewtheuruseOlca**S.
WanItoknowmaO,
206
® a BOWir
Hotel Cala di Volpe, a Luxury
Collection Hotel, Costa
Smeralda
RESERVE NOW
HOTEL MENU
I Consent To Cookies
O
12:06:54 pm
Jabor
Sent an attachment
Filename: 3fec3fdd-748b-4f02-b3a0-ee3caa4bc5a9.opus
URL: https://mmg.whatsapp.net/d/f/AjLP4e54nNzPPxFiidLqX-MKLf2y6Hatt-
gYtA8CQdpm.enc
Path: 3fec3fdd-748b-4f02-b3a0-ee3caa4bc5a9.opus
Size: 68 KB
Type: audio/ogg
12:07:42 pm
1212 5333739
done
12:10:28 pm •
EFTA01617964
Jabor
Thanks my brother
12:11:51 pin
Jabor
Sent an attachment
Filename: ac114893-bb75-4afd-8048-4cdeca6eaa54.opus
URL:
https://mmg.whatsapp.net/d/f/AqaytGp8h8S9vjHzUgvIKO8NZ7oWSTe_svULbYeuP31.enc
Path: ac114893-bb75-4afd-8048-4cdeca6eaa54.opus
Size: 72 KB
Type: audio/ogg
12:12:34 pin
1212 5333739
you will dream anout your wife catching you
12:22:30 pm
if you want better dreams we should take out the beans and add money - the girls
smell it.
12:23:09 pin
Jabor
03:02:50 pin
2019/07/05
1212 5333739
You need to subtract sone beans from pilows to personalize
01:06:41 am
https:M.isetan.co.jp/shinjuku/en/news/2016/10/find-your-perfect-pillow.html
EFTA01617965
Sent an attachment
Title: Find your perfect pillow.
URL: https:M.isetan.co.jp/shinjuku/en/news/2016/10/find-your-perfect-pillow.html
06:07:58 am
Sent
Jabor
Thanks my brother
10:15:06 am
2019/07/07
Jabor
Good morning my brother
11:06:26 am
Unread
EFTA01617966
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
m.isetan.co.jpEmail
[email protected]Phone
+1 (212) 533-3739Phone
1212 5333739Phone
12125333739URL
https://mmg.whatsapp.net/d/f/Ahici827jitaCLzTRVPZGSIEqr5jj6vzx09G2gtRMsa4.encURL
https://mmg.whatsapp.net/d/f/AjLP4e54nNzPPxFiidLqX-MKLf2y6HattURL
https://mmg.whatsapp.net/d/f/AqaytGp8h8S9vjHzUgvIKO8NZ7oWSTe_svULbYeuP31.encURL
https://mmg.whatsapp.net/d/f/Au4DwIlit5iUDvbKRd6RHgTpSR6RXiSM4DCEy6ms2Rvi.encRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
0p
DOJ Data Set 11OtherUnknown
EFTA02675903
1p
DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
1p
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