EFTA02493887Set 11
2015-07-203p551w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Monday, July 20, 2015 3:08 PM
To: Shahzad Shahbaz
Subject: Re:
Ok
On Monday, July 20, 2015, Shahzad Shahbaz wrote:
=blockquote class="gmail_quote ... madison 9 east 71 st
On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahba=
<javascript:_e(%7B%7D,'cvml > wrote:
Confirmed. 9 East 71; what avenue?
Thanks ... javascript:_e(%78%7D,&=39;cvmUjeevacation@gmail.comi);» wrote:
Monday 11am?
On Wednesda Jul 15 2015 Shahzad Shahbaz
<javascript:_erA=B%7D,icvml > wrote:
My sincere apologies, for some reason I thought
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493887.pdf
EFTA00850752Set 9
2015-07-203p532w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Shahzad Shahbaz
Subject: Re:
Date: Mon, 20 Jul 2015 15:08:15 +0000
Ok
On Monday, July 20, 2015, Shahzad Shahbaz ce wrote:
Should ... madison 9 east 71 st
On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahbaz • > wrote:
Confirmed. 9 East 71; what avenue?
Thanks ... Jeffrey E. <jeevacation®gmail.com> wrote:
Monday I1 am?
On Wednesday, July 15, 2015, Shahzad Shahbaz < • wrote:
My sincere apologies, for some reason I thought 21st was a Monday. Unfortunately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850752.pdf
EFTA00635813Set 9
2015-07-203p541w
From: Shahzad Shahbaz
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Mon, 20 Jul 2015 15:11:57 +0000
I am here.
On Jul 20, 2015, at 11:10, jeffrey ... wrote:
Ok
On Monday, July 20, 2015, Shahzad Shahbaz ce wrote:
Should be there shortly. Stuck in bad traffic. Apologies.
On Jul 15, 2015, at 13:03, jeffrey E. < wrote ... madison 9 east 71 st
On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahbaz wrote:
Confirmed. 9 East 71; what avenue?
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635813.pdf
EFTA02464104Set 11
2016-05-2210p952w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, May 22, 2016 11:51 AM
To: Shahzad Shahbaz
Subject: Re: Investment Structures
I dont like funds. no need to pay extra fees ... explain more when we meet.
On Sun, May 22= 2016 at 7:09 AM, Shahzad Shahbaz < <mailto: »
wrote:
As requested;
* =C2* List of Fixed Income Names
Bucke=
Refer=nce Entity ... From: jeffrey E. [mailto:jeevacation@gmail.comj
Sent: Sunday, May 22, 2016 1:23 PM
To: Shahzad Shahbaz < >
Subject: Re: Investment Structures
in your fixed income basket, which stocks did =ou choose
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464104.pdf
EFTA02344651Set 11
2015-07-204p555w
From: Shahzad Shahba
Sent: Monday, July 20, 2015 3:12 PM
To: Jeffrey E.
Subject: Re:
I am here.
On Jul 20, 2015, at 11:10, jeffrey E. sieevacation@gmail.com <mailto ... jeevacation@gmartcom» wrote:
Ok
On Monday, July 20, 2015, Shahzad Shahbaz
wrote:
Should be there shortly. Stuck in bad traffic. Apologies.
On Jul 15, 2015, at 13:03, jeffrey ... sjeevacation@gmail.com.);>
EFTA_R1_01313735
EFTA02344651
Monday 11am?
On Wednesday, July 15, 2015, Shahzad Shahbaz smiguningu
»wrote:
My sincere apologies, for some reason I thought 21st was a Monday.
Unf=rtunately
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344651.pdf
EFTA02494675Set 11
2015-07-153p426w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesday, July 15, 2015 5:00 PM
To: Shahzad Shahbaz
Subject: Re:
between fifth and madison 9 east ... Shahzad Shahbaz >
wro=e:
Confirmed. 9 East 71; what avenue?
Thanks.
On Jul 15, 2015, at 11:50, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gma=l.com» wrote:
Monday 11am?
On Wednesday ... July 15, 2015, Shahzad Shahbaz <
<mailto:SShahbaz=almirqab.com» wrote:
My sincere apologies, for some reason I thought 21st was a Monday. Unf=rtunately I have to go
out of town
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494675.pdf
EFTA00851256Set 9
2015-07-152p414w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Shahzad Shahbaz
Subject: Re:
Date: Wed, 15 Jul 2015 17:00:26 +0000
between fifth and madison 9 east ... Shahzad Shahbaz < > wrote:
Confirmed. 9 East 71; what avenue?
Thanks.
On Jul 15, 2015, at 11:50, Jeffrey E. leevacation@gmail.com> wrote:
Monday 11 am?
On Wednesday, July 15, 2015, Shahzad ... flexible all day on Mon 20.
Apologies once again for any inconvenience.
Many thanks.
Shahzad.
On Jul 14, 2015, at 11:52, jeffrey E. <jeevacation@gmail.com> wrote:
shahbaz, does
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851256.pdf
EFTA02463079Set 11
2016-05-2310p918w
Richard Kahn
Subject: Fwd: Investment Structures
Forwarded messag=
From: Shahzad Shahbaz <= >
Date: Sun, May 22, 2016 at 7:09 AM
Subject: RE:=Investment Structures
To: "jeffrey E." <jeevacation@gmail.com <mailto:=Tevacation ... From: Jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Sunday, May 22, 2016 1:23 PM
To: Shahzad Shahbaz < >
Subject: Re: Investment Structures
in your fixed income basket, which stocks did =ou choose ... tech, bio tech, cyber etc.?
On Sun, May 22, 2016 at 6:20 AM, Shahzad Shahbaz < >
wrote:
Jeffrey,
Hope all is well.
Further to your meeting, HE Sheikh
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463079.pdf
EFTA02493870Set 11
2015-07-153p441w
From: Shahzad Shahbaz
Sent: Monday, July 20, 211.1
To: Jeffrey E.
Subject: Re:
Should be there shortly. Stuck in bad traffic. Apologies.
On Jul 15, 2015, at 13:03, jeffrey ... madison 9 east 71 st
On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahba=
<mailt rote:
Confirmed. 9 East 71; what avenue?
Thanks ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gma=l.com» wrote:
Monday 11am?
sday, July 15, 2015, Shahzad Shahbaz
wrote:
My sincere apologies, for some reason I thought 21st was a Monday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493870.pdf
EFTA00850750Set 9
2015-07-202p431w
From: Shahzad Shahbaz
To: jeffrey E. <jeevacation@grnail.com>
Subject: Re:
Date: Mon, 20 Jul 2015 15:07:29 +0000
Should be there shortly. Stuck in bad traffic. Apologies ... madison 9 east 71 st
On Wed, Jul 15, 2015 at 12:05 PM, Shahzad Shahbaz < wrote:
Confirmed. 9 East 71; what avenue?
Thanks ... jeffrey E. <jeevacation(iegmail.com> wrote:
Monday 11 am?
On Wednesday, July 15, 2015, Shahzad Shahbaz < wrote:
My sincere apologies, for some reason I thought 21st was a Monday. Unfortunately
https://www.justice.gov/epstein/files/DataSet%209/EFTA00850750.pdf
EFTA02080401Set 10
2015-04-232p591w
Farkas, Andrew L.
Subject: FW: Email Address Needed
Please see below - are Shahzad Shahbani and Shahzad Shahbaz the same person?
From: Levy, Marc
Sent: Thursday, April ... Levy, Marc
Subject: RE: Email Address Needed
We have his name spelled: Shahzad Shahbaz
From: Levy, Marc
Sent: Thursday, April 23, 2015 11:15 AM
To: Giacomo, Jenna
Subject: Email ... Address Needed
Jenna: Would you please check ALF contacts for an email address for Shahzad Shahbani,
Chief Investment Officer to Sheik Hamed Al Thani in Qatar?
Thanks.
Marc
This message
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080401.pdf
EFTA01737983Set 10
2016-05-224p767w
From: Shahzad Shahbaz
To: Jeffrey E.
Subject: RE: Investment Structures
Sent: Sunday, May 22, 2016 11:09:56 AM
As requested;
• List of Fixed Income Names
# Bucket Reference Entity Type ... funds.
From: jeffrey E. [mailtojeevacation@gmail.com]
Sent: Sunday, May 22, 2016 1:23 PM
To: Shahzad Shahbaz
Subject: Re: Investment Structures
in your fixed income basket, which stocks did you choose ... tech, bio tech, cyber etc.?
On Sun, May 22, 2016 at 6:20 AM, Shahzad Shahbaz cal > wrote:
Jeffrey,
Hope all is well.
Further to your meeting, HE Sheikh Hamad
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737983.pdf
EFTA00843652Set 9
2015-10-132p253w
From: "Jeffrey E." <jeevacation@grnail.com>
To: Shahzad Shahbaz
Subject: Re: fyi
Date: Tue, 13 Oct 2015 14:43:09 +0000
dunks
On Tue, Oct 13, 2015 at 10:45 AM, Shahzad ... From: Jeffrey E. [mailto:jeevacation@gmail.com
Sent: Tuesday, October 13, 2015 5:37 PM
To: Shahzad Shahbaz
Subject: fyi
I was asked if the inquiry re Karachaganak (Western Kazakhstan) , is really
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843652.pdf
EFTA02463882Set 11
2016-05-223p492w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Sunday, May 22, 2016 10:23 AM
To: Shahzad Shahbaz
Subject: Re: Investment Structures
in your fixed income basket, which stocks ... class="gmail_extra">
On Sun, May 22, 2=16 at 6:20 AM, Shahzad Shahbaz < >
=rote:
Jeffrey,
Hope all is well.
Further to your meeting, HE Sheikh Ha=ad asked ... above is useful. Please le= me know if you have any questions.
Best
Shahzad.
=/u>
2
EFTA_R1_01571036
EFTA02463883
please =ote
The information contained in this communication is confiden
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463882.pdf
EFTA02450711Set 11
2016-09-113p546w
From: Shahzad Shahbaz
Sent: Sunday, September 11, 2016 10:01 AM
To: Jeffrey E.
Subject: Re:
Didn't realize this got left in my inbox.
For whatever it is worth ... markets here. = ? currency? realestate?
On Mon, Jun 27, 2016 at 7:13 AM, Shahzad Shahbaz=
wrote:
I think JV will be difficult as we would rather ... some sort of=joint venture. ?
On Mon, Jun 27, 2016 at 3:36 AM, Shahzad Shahbaz=
wrote:
We could look at it as long as Rothschild is willing to meet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450711.pdf
EFTA00584912Set 9
28p7,395w
Pakistan is at the top of their agenda.
Research by Pakistani journalist Syed Saleem Shahzad, including
exclusive interviews with key Al-Qaeda officials, shows this is a high
priority. Shahzad ... shadowy links to many of the jihadists in the syndicate, as described
by Shahzad in his book "Inside Al-Qaeda and the Taliban Beyond
Bin Laden and 9/11."
A South
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584912.pdf
EFTA00851249Set 9
2015-07-151p242w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Shahzad Shahbaz
Subject: Re:
Date: Wed, 15 Jul 2015 15:46:46 +0000
Monday 20 , 11 am?
On Wednesday, July 15, 2015, Shahzad Shahbaz < wrote ... Morning. Sure this works. Look forward to seeing you. Best. Shahzad.
On Jul 14, 2015, at 11:52, jeffrey E. <jeencsics®gmail.com> wrote:
shahbaz, does 1:30 on the 21st
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851249.pdf
EFTA00847765Set 9
2015-08-272p409w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Shahzad Shahbaz
Subject: Re:
Date: Thu, 27 Aug 2015 15:25:05 +0000
On Thu, Aug 27, 2015 at 11:14 AM, Shahzad Shahbaz < wrote ... discussion. what do you propose
On Wed, Aug 26, 2015 at 5:23 PM, Shahzad Shahbaz < > wrote:
Sony I was on a flight.
Absolutely although volatility is pretty extreme
https://www.justice.gov/epstein/files/DataSet%209/EFTA00847765.pdf
EFTA01168919Set 9
28p7,395w
Pakistan is at the top of their agenda.
Research by Pakistani journalist Syed Saleem Shahzad, including
exclusive interviews with key Al-Qaeda officials, shows this is a high
priority. Shahzad ... shadowy links to many of the jihadists in the syndicate, as described
by Shahzad in his book "Inside Al-Qaeda and the Taliban Beyond
Bin Laden and 9/11."
A South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168919.pdf
EFTA00851210Set 9
2015-07-151p257w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Shahzad Shahbaz
Subject: Re:
Date: Wed, 15 Jul 2015 10:40:10 +0000
that is 13 30 . on the 21. 1 30 in the afternoon ... then,
On Wed, Jul 15, 2015 at 5:28 AM, Shahzad Shahbaz < > wrote:
Morning. Sure this works. Look forward to seeing you. Best. Shahzad
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851210.pdf