Case File
efta-efta00369455DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
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DOJ Data Set 9
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efta-efta00369455
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From: "jeffrey E." <[email protected]>
To: Lesley Groff
Subject: Re: 5pm Waheed-Snacks or Dinner?
Date: Thu, 15 May 2014 13:46:53 +0000
snacks
On Thu, May 15, 2014 at 9:45 AM, Lesley Groff <
• wrote:
Do you wish 5pm on Sunday w/Waheed and son Jeff to be snacks or dinner?
On May 14, 2014, at 7:57 PM, "Jeffrey E." <[email protected]> wrote:
Forwarded message
From: mwaheedh
Date: Wednesday, May 14, 2014
Subject: Hi
To: "jeffrey E." <[email protected]>
Cc: Jeffrey Salim Waheed
Yes 5:00 on 18th perfect we will be there
Waheed
Sent from Samsung Mobile
Original message
From: "jeffrey E."
Date: 05/14/2014 12:06 PM (GMT-08:00)
To: mwaheedh ,Lesley Groff
Subject: Re: Hi
5 ocicok 18th ?
On Wed, May 14, 2014 at 3:05 PM, mwaheedh <
> wrote:
Yes we are available any time on 18 and 19th. You decide we will be there.
Best regards.
Waheed
Sent from Samsung Mobile
Original message
From: "Jeffrey E."
Date: 05/14/2014 10:39 AM (GMT-08:00)
To: mwaheedh ,Lesley Groff
EFTA00369455
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
Seal from Samsung 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 a
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 <[email protected]> wrote:
does the 19th work?
On Sat, Apr 19, 2014 at 7:12 AM, Mohammed Waheed Hassan a
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
EFTA00369456
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
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
please note
The information contained in this communication is
confidenti
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
EFTA00369457
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
EFTA00369458
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