Case File
efta-efta00405089DOJ Data Set 9OtherFrom: Mohamed Waheed Hassan
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DOJ Data Set 9
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efta-efta00405089
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From: Mohamed Waheed Hassan
To: Lesley Groff
Subject: Re: Dinner wileffrey Epstein on Sept. 23rd
Date: Mon, 17 Sep 2012 20:01:57 +0000
Ok either way is good with me. I am looking forward to the meeting. I will come alone.
Regards
Waheed
Sent from President's iPad
On Sep 17, 2012, at 9:25 PM, Lesley Groff
> wrote:
> Mr Waheed... Jeffrey says on second thought, perhaps it is better if it is just you and him,
one on one, for better conversation. Would this be ok?
> On Sep 17, 2012, at 10:47 AM, Mohamed Waheedh wrote:
>> Yes its good. Is this just for me or both for me and wife. Please confirm.
>> Thanks.
» Waheed.
>>
>>
Original Message
>> From: Lesley Groff [manta:
>> Sent: Monday, September 17 2012 09:04 PM
» To: Mohamed Waheed Hassan
>> Subject: Dinner w/Jeffrey Epstein on Sept. 23rd
>>
>> Hello Mr. Waheed...just checking in...will 7:00pm be good for you to
>> arrive Jeffrey's home for dinner on Sunday Sept. 23rd?
>>
» 9 East 71st Street between 5th and Madison
>>
>>
>> If not 7pm, please suggest a time.
>>
>> Thank you,
» Lesley
» Assistant to Jeffrey Epstein
>>
>>
>> On Aug 31, 2012, at 7:34 AM, Mohamed Waheed Hassan wrote:
>>
>>> I have no restrictions of food or drinks.
>>> Thanks
>» Waheed
>>> Sent from President's iPad
>>> On Aug 30, 2012, at 6:27 PM, Lesley Groff wrote:
>>>> Thank you so very much for your phone numbers...Jeffrey's chef would
>> like to know if you have any food allergies or dislikes...could you or
>> your assistant let me know?
>>>> Thank you,
>>» Lesley
>>» ssistant to Jeffrey Epstein
EFTA00405089
>>>> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote:
>>>» M number is
My assistants number is
Original Message
>>>>> From: Lesley Groff (manta:
>>>>> Sent: Thursday, August 30, 2012 03:21 AM
>>>» To: Mohamed Waheedh
>>>>> Subject: Re: Jeffrey Epstein Sept 23rd or Sept 25th?
>>>» ...also, if you could pass along a cell number would appreciate it!
>>>>> thank you!
>>>>> On Aug 29, 2012, at 4:13 PM, Mohamed Waheedh wrote:
>>>>» Dear Lesley.
>>>>>> September 23rd would be fine. I am looking forward to the meeting.
>>>>» Regards.
>>>>» Waheed
Original Mess
>>>>>> From: Lesley Groff
>>>>» Sent: Wednesda
Au•ust 29
>>>>>> To:
>>>>>> Subject: Jeffrey Epstein Sept 23rd or Sept 25th?
>>>>>> Hello Mr. Waheed. Circling back...might the evening of Sunday Sept.
>>>» 23rd
>>>>>> or Tuesday Sept. 25th work for you to have dinner at Jeffrey's home
>> in
>>>>> NY
>>>>» city?
>>>>>> Please let me know at your earliest convenience.
>>>>>> Thank you,
>>>>» Lesley
>>>>» Assistant to Jeffrey Epstein
>>
2012 11:50 PM
EFTA00405090
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