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efta-efta00442052DOJ Data Set 9Other

From: Zubair Khan <I

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DOJ Data Set 9
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efta-efta00442052
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EFTA Disclosure
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From: Zubair Khan <I To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Fri, 30 Dec 2016 23:02:11 +0000 Thanks. Best regards, Zubair Khan Chief Executive Officer I Tranchulas London I San Francisco I Auckland I Islamabad email: I web: On 31 Dec 2016, 3:38 AM +0500, Lesley Groff < >, 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: Lesley Groff •cl 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: Tracking number of package is 6502691204. Regards, Zubair On Dec 23, 2016, at 8:02 PM, Jeffrey E. <jeevacation®gmail.com> wrote: 9 east 71 st , ny ny On Fri, Dec 23, 2016 at 9:58 AM, Zubair Khan < > wrote: EFTA00442052 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 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 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 EFTA00442053

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