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EFTA00405030Set 9

2012-09-172p435w

From: Lesley Groff To: Mohamed Waheedh Subject: Re: Dinner w/Jeffrey Epstein on Sept. 23rd Date: Mon, 17 Sep 2012 16:15:58 +0000 Your wife is very welcome to come ... dislikes we should know about? 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 ... Lesley >>> Assistant to Jeffrey Epstein >>> >>> >>> >>> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: >>> >>» My number is My assistants number is >>>> >>>> >>>> Original Message EFTA00405030 >>>> From: Lesley Groff >>>> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405030.pdf

EFTA00405039Set 9

2012-09-172p434w

From: Lesley Groff To: Mohamed Waheedh Subject: Re: Dinner At/Jeffrey Epstein on Sept. 23rd Date: Mon, 17 Sep 2012 16:25:25 +0000 Mr Waheed...Jeffrey says on second thought ... 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 ... Lesley >>> Assistant to Jeffrey Epstein >>> >>> >>> >>> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: >>> >>» M number is My assistants number is >>> >>>> >>>> Original Message EFTA00405039 >>>> From: Lesley Groff >>>> Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405039.pdf

EFTA00406016Set 9

2012-08-292p313w

From: To:' Cc: Subject: Re: Mohamed Waheedh Date: Wed, 29 Aug 2012 22:48:00 +0000 Thanks Francis. I sent an email to Waheedh aready re likes dislikes allergies. Took ... Jeffrey Epstein<'eevacation ail.com> Cc: Francis Derb Subject: Re: Mohamed Waheedh perfect! thanks... Francis, please confirm back to me. On Aug 29, 2012, at 4:30 PM, Jeffrey Epstein wrote ... wrote: Mohamed Waheedh will come to dinner on Sunday Sept. 23rd. Would you like Francis to prepare this dinner? EFTA00406016 The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406016.pdf

EFTA02161056Set 10

2012-08-301p213w

Mohamed Waheedh From: Sent: Thur 8/30/2012 1:27:58 PM Subject: Re: Jeffrey Epstein Sept 23rd or Sept 25th? Thank you so very much for your phone numbers...Jeffrey ... know? Thank you On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: > My number is . My assistants number is Ori.inal Messase • > From: > Sent: Thursday, August ... Mohamed Waheedh > Subject: Re: Jeffrey Epstein Sept 23rd or Sept 25th? > ...also, if you could pass along a cell number would appreciate it! > thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161056.pdf

EFTA02161022Set 10

2012-08-301p190w

Mohamed Waheedh( From: Sent Thur 8/30/2012 11:33:59 AM Subject: Re: Jeffrey Epstein Sept 23rd or Sept 25th? Excellent. Thank you very much Sent from my iPhone ... Mohamed Waheedh" wrote: saw My assistants number is Original Message • > From: > Sent: Thursday, August 30, 2012 03:21 AM > To: Mohamed Waheedh > Subject: Re: Jeffrey Epstein Sept 23rd or Sept ... would appreciate it! > thank you! • > On Aug 29, 2012, at 4:13 PM, Mohamed Waheedh wrote: » Dear » Septe would be fine. I am looking forward to the meeting. » Regards. » Waheed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161022.pdf

EFTA00405089Set 9

2012-09-172p486w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405089.pdf

EFTA00405091Set 9

2012-09-172p517w

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 ... Lesley >>>>> Assistant to Jeffrey Epstein >>>>> >>>>> >>>>> >>>>> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: >>>>> >>>>» My number is My assistants number is >>>>>> >>>>>> >>>>>> Original Message >>>>>> From: Lesley Groff [mailto: >>>>>> Sent ... Thursday, Augu 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405091.pdf

EFTA00405087Set 9

2012-09-172p472w

dislikes we should know about? > 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 ... Assistant to Jeffrey Epstein >>>> EFTA00405087 >>>> >>>> >>>> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: >>>> >>>>> M n r is My assistants number is >>>>> >>>>> >>>>> Original Message ---- >>>>> From: Lesley Groff (mailto ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405087.pdf

EFTA02161884Set 10

2012-08-311p36w

From: Lesley Groff Sent: Fri 8/31/2012 11:43:59 AM Subject: Mohamed Waheedh Waheedh has no dietary restrictions with food or drinks Dinner with Waheedh on Sept 23rd Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161884.pdf

EFTA00404999Set 9

2012-09-172p335w

Lesley >> Assistant to Jeffrey Epstein >> >> >> >> On Aug 29, 2012, at 10:56 PM, Mohamed Waheedh wrote: >> >» My number is . My assistants number is >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> 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 ... 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 >>>> >>>> EFTA00404999

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404999.pdf

EFTA02158530Set 10

2012-09-141p40w

9/20/2012 1:11:58 PM Subject: Alert - Is 7pm arrival for dinner good for Waheedh on the 23rd? September 14, 2012 10:00 AM : Is 7pm arrival for dinner good ... Waheedh on the 23rd? EFTA_R1_00830060 EFTA02158530

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158530.pdf

EFTA00941866Set 9

2012-08-245p1,252w

Violence Date: Fri, 24 Aug 2012 10:43:02 +0000 Forwarded message From: Mohamed Waheedh Date: Thu, Aug 23, 2012 at 10:33 PM Subject: Re: Expert on Violence ... fees paid by iata , ? On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedh > wrote: Hi I talked to our finance minister. He is looking around to borrow upto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941866.pdf

EFTA01891161Set 10

2012-08-235p1,156w

jeevacation©gmail.com[jeevacation©gmail.com] From: Mohamed Waheedh Sent Fri 8/24/2012 2:33:08 AM Subject: Re: Expert on Violence Jeffrey, I will be there from 22nd thru 27th ... fees paid by iata , ? On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedh < > wrote: Hi I talked to our finance minister. He is looking around to borrow upto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891161.pdf

EFTA02161663Set 10

2012-08-301p152w

assistants number is From: 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 ... would appreciate it! thank you! On Aug 29, 2012, at 4:13 PM, Mohamed Waheedh wrote: > Dearer > September 23rd would be fine. I am looking forward to the meeting. > Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161663.pdf

EFTA02158843Set 10

2012-09-231p36w

From: Sent: Mon 9/24/2012 1:45:17 PM Subject: Alert - 7:00 Dinner w/Mohamed Waheedh IME NEEDS TO BE CONFIRMED September 23, 2012 7:00 PM : 7:00 Dinner w/Mohamed ... Waheedh TIME NEEDS TO BE CONFIRMED EFTA_R1_00830491 EFTA02158843

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158843.pdf

EFTA01891747Set 10

2012-08-291p140w

From: Jeffrey Epstein Sent Wed 8/29/2012 8:30:08 PM Subject: Re: Mohamed Waheedh every meal from the 7 - 28 On Wed, Aug 29, 2012 at 4:20 PM, Lesley ... Groff <lesley.jec@gmail.com> wrote: Mohamed Waheedh will come to dinner on Sunday Sept. 23rd. Would you like Francis to prepare this dinner? *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891747.pdf

EFTA02315557Set 11

2012-08-292p212w

From: Lesley Groff Sent: Wednesday, August 29, 2012 8:18 PM To: Mohamed Waheedh Cc: Subject: Re: Jeffrey Epstein Sept 23rd or Sept 25th? Tremendous. Jeffrey lives at 9 East ... Lesley Assistant to Jeffrey Epstein 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

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315557.pdf

EFTA02158373Set 10

2012-09-231p87w

Calendar Sent: Sun 9/23/2012 10:49:58 PM Subject: Reminder: 7:00 Dinner w/Mohamed Waheedh IME N. Sun Sep 23 7pm - 8:30pm jnore details a 7:00 Dinner w/Mohamed ... Waheedh TIME NEEDS TO BE CONFIRMED When Sun Sep 23 7pm — 8:30pm Eastern Time Calendar Who Invitation from Goode Calendar Yau ar r ceivm his email at the accounill.Morn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158373.pdf

EFTA01879048Set 10

2012-07-244p919w

Mohamed Waheedh From: Jeffrey Epstein Sent Sat 7/28/2012 3:09:29 PM Subject: Re: Expert on Violence depends on how secured.. airport tax.? fees paid by iata ... Mohamed Waheedh wrote: Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period preferably with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879048.pdf

EFTA02160234Set 10

2012-09-171p38w

Sent: Thur 9/20/2012 1:11:54 PM Subject: Alert - Confirm 7pm good time for Waheedh on 23rd for dinner September 17, 2012 6:30 AM : Confirm 7pm good time ... Waheedh on 23rd for dinner EFTA_R1_00832496 EFTA02160234

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160234.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2012

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