Case File
efta-01924340DOJ Data Set 10OtherEFTA01924340
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924340
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Jeffrey E.
Sent
Thur 5115/2014 1:46:53 PM
Subject Re: 5pm Waheed-Snacks or Dinner?
snacks
On Thu, May 15, 2014 at 9:45 AM,
wrote:
Do you wish 5pm on Sunday w/Waheed and son Jeff to be snacks or dinner?
On May 14, 2014, at 7:57 PM, "Jeffrey E." [email protected]> wrote:
Forwarded messa e
From: mwaheedh
Date: Wednesday, May 14, 2014
Subject: Hi
To: "jeffrey E." <'eevacation a mail.com>
Cc: Jeffrey Salim Waheed
Yes 5:00 on 18th perfect we will be there
Waheed
Sail frm Smwm; Mcbik
Original message
From: "jeffrey E."
Date: 05/14/2014 12:06 PM GMT-08:00)
To: mwaheedh
Subject: Re: Hi
5 ocicok 18th ?
On Wed, May 14, 2014 at 3:05 PM, mwaheedh
wrote:
Yes we arc available any time on 18 and 19th. You decide we will be there.
Best regards.
Waheed
Sam from S441101141 Mobile
EFTA_R1_00369119
EFTA01924340
------ Original message ---- --
From: "jeffrey E."
Date: 05/14/2014 10:39 AM (GMT-08:00)
To: mwaheedh
Subject: Re: Hi
can we do afternoon? lets say 2?
On Wed, May 14, 2014 at 11:30 AM, mwaheedh
Jeffrey.
19th is fine as planned.
Best regards
Waheed
Sem ken Sinkiang Mobile
------- Original message
From: "jeffrey E."
Date: 05/14/2014 6:34 AM (GMT-08:00)
To: Mohamed Waheed Hassan
Subject: Re: Hi
i will be in on the 18th if that works as well
On Mon, Apr 21, 2014 at 2:25 AM, Mohamed Wahccd Hassan
wrote:
Jeffrey,
wrote:
I was planning to leave on 18th, but now I will stay until 20th. Look forward to meet you
on 19th. Should I come to your place on the 19th. I forgot the address now.
I am looking at two lines of work now. One is in business, I have been working with
China and Hong Kong based investors.
Second, I am also looking at special assignment possibilities with the UN. This could
include some peace building activities. I will be talking to Secretary Generals
office. Can I bring my son Jeff also to meet you. He is currently Maldives
Deputy Ambassador to the UN.
Best regards,
Waheed
Sent from President Waheed's iPad
On Apr 19, 2014, at 9:04 PM, Jeffrey Epstein <[email protected]> wrote:
EFTA_R1_00369120
EFTA01924341
does the 19th work?
On Sat, Apr 19, 2014 at 7:12 AM M hammed Waheed Hassan
MIMIC
Jeffrey,
How are you. Hope all is well. I have been traveling quite a bit but mainly in Asia;
Hong Kong, Singapore, Malaysia, Cambodia, and China. But
now I am planning to be in New York for a few days mid May.
Would very much like to stop by and see you if you have time.
Best regards
Waheed
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidenti
please note
The information contained in this communication is
EFTA_R1_00369121
EFTA01924342
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00369122
EFTA01924343
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