Case File
efta-02484791DOJ Data Set 11OtherEFTA02484791
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02484791
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
David Stern
Sent:
Monday, October 12, 2015 8:35 AM
To:
Jeffrey Epstein
Subject:
Re: Contractors
Direct access to Top Management:
Balfour Beatty (UK)
http://www.balfourbeatty.com
Implenia (Switzerland)
http://www.implenia.com
Strabag (Austria)
www.strabag.com <http://www.strabag.com>
Bilfinger (Germany)
www.bilfinger.com <http://www.bilfinger.com>
On 11 Oct 2015, at 23:27, jeffrey E. <[email protected]> wrote:
=orwarded message
From: Mohamed Waheed
<mailt
>
Date: Sun, =ct 11, 2015 at 10:55 AM
Subject: Contractors
To: "jeffrey E." <[email protected] <mailto:[email protected]»
Jeffrey. Hope all is well. Would you know an American or =uropean Company that would be interested to
prequalify for large =onstruction projects in Kuwait. We are looking for companies with =t least three prior projects
each more than 300 million U.S.
My close friend in Kuwait has inside contacts and chances are good =inning a bid because there are about ten
projects for building new =ownships. First one comes out for bidding in February.
If you know any companies who can do this kindly refer them to me.
Warm personal regards.
Waheed.
Sent from my iPhone
EFTA_R1_01602972
EFTA02484791
please =ote
The information contained in this =ommunication is
confidential, may be attorney-client =rivileged, may
constitute inside information, and is =ntended only for
the use of the addressee. It is the =roperty of
JEE
Unauthorized use, disclosure =r copying of this
communication or any part thereof is =trictly prohibited
and may be unlawful. If you have =eceived this
communication in error, please notify us =mmediately by
return e-mail or by e-mail to [email protected], and
destroy this =ommunication and all copies thereof,
including all =ttachments. copyright -all rights reserved
2
EFTA_R1_01602973
EFTA02484792
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2484791Phone
2484792URL
http://www.balfourbeatty.comURL
http://www.bilfinger.comURL
http://www.implenia.comURL
http://www.strabag.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01779891
0p
DOJ Data Set 10OtherUnknown
EFTA01837754
1p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 11OtherUnknown
EFTA02537098
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01884822
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01719107
0p
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