Case File
efta-01926248DOJ Data Set 10OtherEFTA01926248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01926248
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeffrey E.fleevacation
•
Cc:
Jeffrey Salim Wahee
From:
Sent
Wed 5/14/2014 11:29:14 PM
Subject
Re: Hi
Yes 5:00 on 18th perfect we will be there
Waheed
Sem from Sammul Mobile
Original message
From: "jeffrey E."
Date: 05/14/2014 12:06 PM (GMT-08:00)
To:
Lesley Groff
Subject: Re: Hi
5 ocicok 18th ?
On Wed, May 14, 2014 at 3:05 PM,
wrote:
Yes we are available any time on 18 and 19th. You decide we will be there.
Best regards.
Wahccd
Sent from Samoa; Mobile
Original message
From: "Jeffrey E."
Date: 05/14/2014 10:39 AM (GMT-08:00)
To:
Lesley Groff
Subject: Re: Hi
can we do afternoon? lets say 2?
On Wed, May 14, 2014 at 11:30 AM,
wrote:
Jeffrey.
19th is fine as planned.
Best regards
Waheed
Sam from Sams-Imp Mobile
EFTA_R1_00372465
EFTA01926248
Original message
From: "jell ey 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:
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 leevaeationOgmail.com> 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
see you if you have time.
Best regards
Waheed
EFTA_R1_00372466
EFTA01926249
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 ice\ [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 pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return c-mail or by c-mail to jeevacati n
mail.com, 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 c-mail to [email protected], and
EFTA_R1_00372467
EFTA01926250
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_00372468
EFTA01926251
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.