EFTA00811875Set 9
2018-09-1811p1,331w
James Island Development
Date: Septemberi7aatuuzulL
To: Darren Indyke , Richard Kahn
— —
Forwarded messaae
From: Kifah Laham <
Date: Mon, Sep 17, 2018 at 4:18 PM
Subject: LSJ18. land Development
To: weffr ... Jeffrey,
Apologies for the delay.
Please find attached our account details.
Regards.
Klfah Laham
Chief Executive Officer
C
xavier cartron
3. passage Krocher
EFTA00811877
75018 PARIS
FRANCE
Tel:
Mob:
Email ... mailto:leevacationeamail.com]
Sent: Monday, Se tember 17 2018 8:00 PM
To: Kifah laham;
Subject:
wiring instructions?
please note
The information contained in this communication is
confidential, may be attorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811875.pdf
EFTA01028303Set 9
2019-01-297p2,006w
From: J <jeevacation@gmail.com>
To: Kifah Laham
Subject: Re: LSJ18.45: Presentation9-23-01-19
Date: Tue, 29 Jan 2019 15:26:49 +0000
Inline-Images: image001.png; image002.png
Friday ... Kifah Laham vrote:
Thank you for your reply. We can do a Skype on Thursday or Friday.
From: J [mailtoleevacationagmall.com
Sent: Tuesday, January 29, 2019 3:27 PM
To: Kifah ... Laham
Subject: Re: 1S318.45: Presentation9-23-01-19
thank you , im aware of the design process. and recognize the difficulty. I m very respectful of the art. .
. Im also very
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028303.pdf
EFTA01032820Set 9
2019-02-209p2,285w
xaviercartron.fr
From: 3 fmailtoleevacation@gmail.com
Sent: Tuesday, February 19, 2019 1:36 AM
To: Kifah Laham
Subject: Re: LS318.41: Concept Design Report / Master Plan I 12-02-2019
thank ... worth your time.
On Mon, Feb 18, 2019 at 8:44 AM Kifah Laham wrote:
Dear Mr. Jeffery,
Hope you are doing well
We didn't hear from you since ... Please let us know when you would like to speak.
Rego'cis,
EFTA01032823
Kifah Laham
Chief Executive Officer
p Description: Description: Description: Description: Description: XC-LOG0_2015-
MAIL
3, passage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032820.pdf
EFTA01063221Set 9
2019-02-205p1,893w
From: Xavier CARTRON
To: 'Jeffry Epstein' <jeevacation(rigmail.com>
CC: >, Kifah Laham
Subject: TR: LSJ18.41: Concept Design Report / Master Plan 1 12-02-2019
Date ... From: 3 [mailto:jeevacationagmail.com]
Sent: Tuesday, February 19, 2019 1:36 AM
To: Kifah Laham
Subject: Re: LS318.41: Concept Design Report / Master Plan 12-02-2019
thank ... worth your time.
On Mon, Feb 18, 2019 at 8:44 AM Kifah Laham < > wrote:
Dear Mr. Jeffery.
Hope you are doing well.
We didn't hear from you since
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063221.pdf
EFTA01014673Set 9
2018-12-023p583w
From: J <jeevacation@grnail.com>
To: Kifah Laham
Subject: Re: Re:
Date: Sun, 02 Dec 2018 12:28:11 +0000
keep in mind, the first pool and arcade was perfect. the rest ... talk in another hour?
On Sat, Dec 1, 2018 at 2:16 PM Kifah Laham < > wrote:
Apologies, we are available after 2:30 tomorrow if convenient to you.
From: [mallto ... jeevacationegmail com
Sent: Saturday, December 1, 2018 11:13 PM
To: Kifah Laham
Subject: Re: Re:
No worry, is Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014673.pdf
EFTA01030189Set 9
2019-02-184p654w
From: J <jeevacation@grnail.com>
To: Kifah Laham
Subject: Re: LSJ18.41: Concept Design Report / Master Plan1 12-02-2019
Date: Mon, 18 Feb 2019 21:35:31 +0000
Inline-Images: image001.png
thank ... worth your time.
On Mon, Feb 18, 2019 at 8:44 AM Kifah Laham < > wrote:
Dear Mr. Jeffery,
Hope you are doing well.
We didn't hear from you since ... submittal. Please let us know when you would like to speak.
Reccir as
Kifah Laham
Chief Executive Officer
Description: Description: XC-
ALGGO_2015-MAIL
3, passage Kracher
75018 PARIS
FRANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030189.pdf
EFTA01030120Set 9
2019-02-184p497w
From: J <jeevacation@grnail.com>
To: Kifah Laham
Subject: Re: LSJ18.41: Concept Design Report / Master Plan1 12-02-2019
Date: Mon, 18 Feb 2019 13:27:20 +0000
Inline-Images: image001.png ... send me alongside
On Mon, Feb 18, 2019 at 8:44 AM Kifah Laham < > wrote:
Dear Mr. Jeffery,
Hope you are doing well.
We didn't hear from you since ... last submittal. Please let us know when you would like to speak.
Regards
Kifah Laham
Chief Executive Officer
RDescription: Description: K-
LO6O_2015-MAIL
3, passage Kracher
75018 PARIS
FRANCE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030120.pdf
EFTA01014696Set 9
2018-12-023p537w
From: J <jeevacation®gmail.com>
To: Kifah Laham
Subject: Re: Re:
Date ... Kifah Laham > wrote:
Apologies, we are available after 2:30 tomorrow if convenient to you.
From: J [mailto:jeevacation@gmail.com
Sent: Saturday, December 1, 2018 11:13 PM
To: Kifah Laham ... worry, is Monday ok
On Sat, Dec 1, 2018 at 2:09 PM Kifah Laham < > wrote:
Can we make please at 3:30 where me and Xavier will be present
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014696.pdf
EFTA01014706Set 9
2018-12-012p464w
From: Kifah Laham
To: J <jeevacation@gmail.com>
Subject: RE: Re:
Date: Sat, 01 Dec 2018 19:19:07 +0000
Monday also we are available sure. So whatever is good ... From: Kifah Laham
Sent: Saturday, December 1, 2018 11:16 PM
To: '3'
Subject: RE: Re:
Apologies, we are available after 2:30 tomorrow if convenient to you.
From ... maitto:jeevacation@gmall.com]
Sent: Saturday, December 1, 2018 11:13 PM
To: Kifah Laham
Subject: Re: Re:
No worry, is Monday
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014706.pdf
EFTA02263091Set 11
2018-11-282p268w
Jeffrey Epstein
ok super!
On Nov 28, 2018, at 3:54 PM, Kifah Laham wrote:
Dea
It
From
Sent: Wedne ay, ovem er ,
To: Kifah Laham
Subject: Re: Jeffrey Epstein ... below just in case. thanks
On Nov 28, 2018, at 2:37 PM, Kifah Laham
ote:
Dere
Sure we can.
We can use the office Skype ID that you have ... already or my personal
on,
From
Sent: Wednesday, Novem er , :
To: Kifah Laham
Subject: Re: Jeffrey Epstein
Kifah, Jeffrey would like to skype with you alone on Friday Nov 30th
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263091.pdf
EFTA02612682Set 11
2018-12-013p475w
From: Kifah Laham
Sent: Saturday, December 1, 2018 7:19 PM
To:
Subject: RE: Re:
Monday also we are available sure. So whatever is good ... From: Kifah Laham
Sent: Saturday, December 1, 201811:16 PM
To: 'J'
Subject: RE: Re:
Apologies, we are available after 2:30 tomorrow if convenient to you.
From: J Imailtojeevacation@gmail.com ... Sent: Saturday, December 1, 2018 11:13 PM
To: Kifah laham
Subject: Re: Re:
No worry, is Monday ok
On Sat, Dec 1, 2018 at 2:09 PM Kifah Lahana
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02612682.pdf
EFTA01014708Set 9
2018-12-012p435w
From: Kifah Laham
To: J <jeevacation@grnail.com>
Subject: RE: Re:
Date: Sat, 01 Dec 2018 19:16:22 +0000
Apologies, we are available after 2:30 tomorrow if convenient ... From: 3 [maitto:jeevacation@gmall.com]
Sent: Saturday, December 1, 2018 11:13 PM
To: Kifah Laham
Subject: Re: Re:
No worry, is Monday ... Kifah Laham > wrote:
Can we make please at 3:30 where me and Xavier will be present together.
From: [mailto:jeevacSgmail.com
Sent: Saturday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014708.pdf
EFTA02265435Set 11
2018-11-282p245w
Kifah Laham
From:
Sent: e 18 7:50:31 PM
Subject: Re: Jeffrey Epstein
Great! You arc confirmed. It's possible Jeffrey has your office Skypc ... below just in case. thanks
On Nov 28, 2018, at 2:37 PM, Kifah Laham wrote:
DearM
Sure we can.
We can use the office Skype ID that you have ... personal one kifahlaham
From:
Sent: Wedn ay, ovem er , 1 11:
To: Kifah Laham
Subject: Re: Jeffrey Epstein
Kifah, Jeffrey would like to skype with you alone on Friday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265435.pdf
EFTA01014710Set 9
2018-12-012p407w
From: J <jeevacation®gmail.com>
To: Kifah Laham
Subject: Re: Re:
Date: Sat, 01 Dec 2018 19:13:21 +0000
No worry, is Monday ... Kifah Laham > wrote:
Can we make please at 3:30 where me and Xavier will be present together.
From: J [mailto:jeevacation@gmail.com
Sent: Saturday, December ... Kifah Laham
Subject: Re:
1300 ?
On Sat. Dec I. 2018 at 1:26 PM Kifah Laham •' wrote:
Dear Mr. Jeffrey,
Unfortunately I didn't see your email earlier
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014710.pdf
EFTA01023135Set 9
2018-09-143p367w
From: Kifah Laham <
To: Jeffrey E. <jeevacation@gmail.com>
CC: Xavier CARTRON <
Subject: LSJ18.41: Little Saint James Island Development I XC Technical and Financial Propsoal
Rev.2
Date ... have any queries please don't hesitate to contact the undersigned.
Regards,
Kifah Laham
Chief Executive Officer
Description: Description: XC-
alLOGO_201S-MAIL
Tel:
mob:
Email:
Web: xaviercortron.fr
From: Kifah ... Laham
Sent: Thursday, September 13, 2018 11:30 AM
To: 'jeffrey E.'
Cc: Xavier CARTRON;
Subject: LS318.41: Little Saint James Island Development
Dear Mr. Jeffery,
Hope you are well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023135.pdf
EFTA01063226Set 9
2019-01-293p1,202w
From: Kifah Laham
To: "jeffrey E. (jeevacation@gmail.com)" <jeevacation@gmail.com>, '
CC: Xavier CARTRON <
Subject: LSJ18.45: Presentation9-23-01-19
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachments: fallingwater-frank-lloyd-wright.jpg
Embedded: unnamed ... step and looking forward to continue working together on this exciting
project.
Regards,
Kifah laham
Chief Executive Officer
C
xavier cartron
3. passagc.
75018 PARIS
Ma-
Web: xaviercartron.fr
From ... mailto:jeevacation@gmail.com]
Sent: Saturday, Jara 26 2019 3:13 PM
To: Kifah Laham;
Cc: Xavier CARTRON; Olivier Molla
Subject: Re: LS318.45: Presentation9-23-01-19
It is painful to write
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063226.pdf
EFTA01015934Set 9
2018-11-222p317w
From: J
To: Kifah Laham <
Subject: Re: LSJ18.41: Little Saint James Development, USA I MM001,2&3
Date ... Kifah Laham < > wrote:
Is 4:00pm Paris Time good for you?
From: J [mailto:jeevacation@gmail.com
Sent: Friday, November 23, 2018 3:03 AM
To: Kifah Laham
Subject: Re: LS318.41: Little ... time would you like?
On Thu, Nov 22, 2018 at 6:02 PM Kifah Laham < wrote:
Dear Mr. Jeffery,
In preparation for tomorrow's Video Call, we are sending
https://www.justice.gov/epstein/files/DataSet%209/EFTA01015934.pdf
EFTA01063302Set 9
2019-01-293p1,216w
From: Kifah Laham
To: ".effrev E
CC: Xavier CARTRON
Subject: LSJ18.45: Presentation9-23-01-I9
Date: Tue, 29 Jan 2019 11:07:17 +0000
Attachments: fallingwater-frank-lloyd-wrighljpg
Embedded ... step and looking forward to continue working together on this exciting
project.
Regards,
Kifah laham
Chief Executive Officer
C
xavier cartron
3, passage Kracher
75018 PARIS
FRANCE ... From: 3 [maitto
Sent: Saturday, -3ara 26 2019 3:13 I1/24
To: Kifah Laham;
Cc: Xavier CARTRON; Olivier Molla
Subject: Re: LS318.45: Presentation9-23-01-19
It is painful
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063302.pdf
EFTA01014712Set 9
2018-12-012p304w
From: Kifah Laham
To: J <jeevacation@gmail.com>
Subject: RE: Re:
Date: Sat, 01 Dec 2018 19:09:47 +0000
Can we make please at 3:30 where me and Xavier will ... From: 3 [mailto:jeevacation@gmall.com]
Sent: Saturday, December 1, 2018 10:32 PM
To: Kifah Laham
Subject: Re:
1300 ?
On Sat, Dec I. 2018 at 1:26 PM Kifah Laham < > wrote ... know if it is convenient to skype tomorrow at your convenient time.
Regards.
Klfah Laham
From: 3 [rnallto:jeevacSigi mail.com
Sent: Saturday, December 1, 2018 7:06 PM
To: Klfah
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014712.pdf
EFTA01014717Set 9
2018-12-012p663w
From: Kifah Laham
To: J <.eevacation(kiomail.com>, Xavier CARTRON <
Subject: LSJ18.41: Client Presentation -30-11-2018
Date: Sat, 01 Dec 2018 19:09:08 +0000
Embedded: unnamed
Dear Mr. Jeffery ... assure you our commitment to deliver to you a satisfactory result.
Regards,
Kifah Laham
From: 3 [mailto:jeevacation@gmail.coml
Sent: Saturday, December 1, 2018 4:12 PM
To: Kifah Laham; Xavier ... talk today.
On Fri, Nov 30, 2018 at 9:50 AM Kifah Laham wrote:
Dear Mr. Jeffery,
It was very nice to speak to you earlier today.
Please find attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014717.pdf