Case File
efta-01924371DOJ Data Set 10OtherEFTA01924371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01924371
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
mwaheedh
Lesley Gra
Fran:
Jeffrey E.
Sent
Wed 5/14/2014 7:06:30 PM
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
Sc,' free Sawing Nubile
Original message
From: "Jeffrey E."
Date: 05/14/2014 10:39 AM (GMT-08:00)
To: mwaheedh ,Lesley Groff
Subject: Re: Hi
can we do afternoon? lets say 2?
On Wed, May 14, 2014 at 11:30 AM, mwaheedh
wrote:
Jeffrey.
19th is fine as planned.
Best regards
Waheed
Scat free Sanuatop 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 Waheed Hassan
wrote:
EFTA_R1_00369206
EFTA01924371
Jeffrey,
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:
does the 19th work?
On Sat, Apr 19, 2014 at 7:12 AM, Mohammed Waheed Hassan
wrote:
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
sec you if you have time.
Best regards
waliceci
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
EFTA_R1_00369207
EFTA01924372
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
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
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
EFTA_R1_00369208
EFTA01924373
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 jeevacation@gmail com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00369209
EFTA01924374
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