Case File
efta-02199333DOJ Data Set 10OtherEFTA02199333
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02199333
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Zubair Khan
Sent
Fri 12/30/2016 11:02
PM
Subject: Re: Jeffrey Epstein
Thanks.
Best regards,
Zubair Khan
Chief Executive Officer I Tranchulas
London I San Francisco I Auckland j Islamabad
email:
I web: http://www.tranchulas.com
On 31 Dec 2016, 3:38 AM +0500,
wrote:
I have confirmed a delivery date of Tues. Jan. 3rd, 2017! We will be fully staffed
this day...should not be any problem to accept a package with a signature. I will
be sure to alert the house staff...sorry for any troubles!
Begin forwarded message:
From: "jeffrey E." <[email protected]>
Subject: Fwd:
Date: December 30 2016 at 5:26:56 PM EST
To:
----- Forwarded message
From: Zubair Khan
Date: Fri, Dec 30, 2016 at 6:11 PM
Subject: Re:
To: "jeffrey E." [email protected]>
Hi Jeffrey,
A signature is required for the delivery of my gift and no-one was at house when
delivery took place. DHL will try delivery on the next working day. If
it's not convenient please ask your assistant to arrange a suitable date
by going on this link: www.dhl-usa.com/ondemand Tracking number
of package is 6502691204.
Regards,
Zubair
EFTA_R1_00908637
EFTA02199333
On Dec 23, 2016, at 8:02 PM, jeffrey E.
<[email protected]> wrote:
9 cast 71 st , ny ny
On Fri, Dec 23, 2016 at 9:58 AM, Zubair Khan
wrote:
Hi Jeffrey,
Hope you are well. Can you please email me address of your NY or Paris
house? I wanted to send you a Pakistani holiday gift.
Regards,
Zubair
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 c-mail or by c-mail to jeevacati n
mail.cam, 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
EFTA_R1_00908638
EFTA02199334
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
EFTA_R1_00908639
EFTA02199335
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02199220
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02199333
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DOJ Data Set 10OtherUnknown
EFTA02199220
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01687128
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01852822
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DOJ Data Set 10OtherUnknown
EFTA01892127
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