Skip to main content
Skip to content
Case File
efta-02660016DOJ Data Set 11Other

EFTA02660016

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02660016
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Sunday, February 12, 2017 4:37 PM To: [email protected] Subject: RE: Re: He will call after ten minutes From: Jeffrey E. [email protected] Sent: Sunday, February 12, 2017 7:28 PM To: Fawzi Siam Subject: Re: Re: please explain this is a new technology , more than just a new currenc=. we should work together to devise a sharia compliant money techo=ology platform. On Sun, Feb 12, 2017 at 11:22 AM, <F > wrote: Sheikh Waleed was unable to communicate Due to communication issue He tried calling you ow but your mobile is currently off Can he call now From: Jeffrey E. [[email protected]<mailto:[email protected]>J Sent: Sunday, February 12, 2017 2:40 PM To: Fawzi Siam Subject: Re: Re: ??? On Sun, Feb 12, 2017 at 6:06 AM, I don't have it and he said he will call through mobile number From: jeffrey E. [mailto:[email protected]<[email protected]=cmailto:[email protected]<mailto:jeevacation@ gmail.com»] Sent: Sunday, February 12, 2017 2:00 PM To: Fawzi Siam Subject: Re: Re: Try to send another contact request or send me the skype name he uses On Sun, Feb 12, 2017 at 5:52 AM From: Fawzi Siam Sent: Sunday, February 12, 2017 1:52 PM 1 EFTA_R1_01907286 EFTA02660016 To: 'jeffrey E.' Subject: RE: Re: The skype is not working. Please send me your mobile number From: Fawzi Siam Sent: Sunday, February 12, 2017 1:46 PM To: 'jeffrey E.' Subject: RE: Re: They will call you now Good luck From: jeffrey E. (mailto:[email protected]<mailto:[email protected]=1<mailto:[email protected]<mailto:jeeva [email protected]>I> Sent: Sunday, February 12, 2017 1:44 PM To: Fawzi Siam Subject: Re: Re: yes On Sun, Feb 12, 2017 at 5:43 AM, Is it OK now From: jeffrey E. (mailtoleevacation@gmailscom<mailto:[email protected]=<mailtoleevacation@gmailcom<mailto:jeevacation@ gmail.com»] Sent: Sunday, February 12, 2017 1:37 PM To: Fawzi Siam Subject: Re: Re: ny time zone. currently in Florida On Sun, Feb 12, 2017 at 5:36 AM, Let me check ( you are in NY ) am I correct ? From: jeffrey E. (mailtoleevacation@gmailcom<mailto:[email protected]=<mailto:jeevacation@gmailcom<mailto:jeevacation@ gmail.com»] Sent: Sunday, February 12, 2017 1:35 PM To: Fawzi Siam Subject: Re: sunday , sorry, but must set a time 2 EFTA_R1_01907287 EFTA02660017 On Sat, Feb 11, 2017 at 11:31 PM, Do you mean Monday 13/02/2017 From: jeffrey E. [mailto:[email protected]<mailto:[email protected]=<mailto:[email protected]<mailto:jeevacation@ gmail.com»] Sent: Sunday, February 12, 2017 1:22 AM To: Fawzi Siam Subject: I am here with sheik labor, tomorw good 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]<[email protected]><mailto:[email protected]<mailto:[email protected] om», 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]<mailto:jeevacation@gmai=.com><mailto:[email protected]<[email protected] om», 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]<mailtoieevacation@gmai=.com><mailto:[email protected]<mailto:[email protected] om», 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, 3 EFTA_R1_01907288 EFTA02660018 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]<[email protected]><mailto:[email protected]<mailto:[email protected] om», 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]<[email protected]><mailto:[email protected]<mailto:[email protected] om», 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]<[email protected]><mailto:[email protected]<mailto:[email protected] om», 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]<mailto:jeevacation@gmai=.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <?xml version=.0" encoding=TE-8"b <!DOCTYPE plist PUBLIC "- //Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>53759</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1486917444</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> <integer>6</integer> <integer>2</integer> </array> <key>remote-id</key> <string>687258</string> 4 EFTA_R1_01907289 EFTA02660019 </did> </plist> 5 EFTA_R1_01907290 EFTA02660020

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.