Case File
efta-efta00442052DOJ Data Set 9OtherFrom: Zubair Khan <I
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DOJ Data Set 9
Reference
efta-efta00442052
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2
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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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