""uddin khan"" — Epstein Files Search

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EFTA00727300Set 9

2009-09-303p291w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice: Fax: 781- 860-7706 e-mail: 121" of November 2009 Mr. Jeffrey Epstein Transmitted by email 358 El Brillo ... Please settle by bank transfer, as per usual. Thanks and regards, Hasan Hasan-Uddin Khan Attachment: AL time sheet EFTA00727300 sHasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts ... Please settle by bank transfer, as previously. Thanks and kind regards, Hasan Hasan-Uddin Khan Encs. EFTA00727301 Hasan-Uddin Khan INVOICE for SERVICES For 1 - 30 September 2009 LSJ Hammam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727300.pdf

EFTA00727387Set 9

2009-09-302p170w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice: Fax e-mail: 22nd of October 2009 Mr. Jeffrey Epstein Transmitted by email 358 El Brillo Way Palm Beach ... Please settle by bank transfer, as previously. Thanks and kind regards, Wa44a Hasan-Uddin Khan Encs. Hasan-Uddin Khan EFTA00727387 INVOICE for SERVICES For 1 - 30 September 2009 LSJ Hammam ... Total: 2 hours $ 500.00 Total: 10 hours $ 2,500.00 Wewenueddia4act Hasan-Uddin Khan 22nd October 2009 EFTA00727388

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727387.pdf

EFTA00727385Set 9

2009-05-312p171w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice: Fax: e-mail: 23r' of June 2009 Mr. Jeffrey Epstein Transmitted by email Epstein Interests The Villard House ... kindly settle by bank transfer, as previously. Thanks and kind regards, q‘a44a Hasan-Uddin Khan Encs. Hasan-Uddin Khan EFTA00727385 INVOICE for SERVICES ... Total: 5 hours $ 1,250.00 Total Amount: $ 4,750.00 Hasan-Uddin Khan 111" May 2009 EFTA00727386

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727385.pdf

EFTA00727379Set 9

2009-07-312p204w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice Fax:- e-mail: 11th of August 2009 Mr. Jeffrey Epstein Transmitted by email The Florida Science Foundation ... kindly settle by bank transfer, as previously. Thanks and kind regards, W01440 Hasan-Uddin Khan Encs. EFTA00727379 Hasan-Uddin Khan INVOICE for SERVICES For 1 - 31 July 2009 LSJ Hammam ... July 27-31 Total: 3 hours $ 750.00 Total: 33 hours $ 8,250.00 Wadaflatanteta Hasan-Uddin Khan 111h August 2009 EFTA00727380

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727379.pdf

EFTA00727381Set 9

2009-05-312p192w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice: Fax: e-mail 16th of July 2009 Mr. Jeffrey Epstein Transmitted by email The Florida Science Foundation ... kindly settle by bank transfer, as previously. Thanks and kind regards, W4444t Hasan-Uddin Khan Encs EFTA00727381 Hasan-Uddin Khan INVOICE for SERVICES For 1 — 31 May 2009 LSJ Hammam ... June 10th to: Wicksman/Gensler $ 27.28 Gary Kearney $ 25.70 Jeffrey Epstein $ 25.25 Total: $ 78.23 Hasan-Uddin Khan 16th July 2009 EFTA00727382

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727381.pdf

EFTA00583517Set 9

2009-04-302p204w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice: e-mail: 11th of May 2009 Mr. Jeffrey Epstein Transmitted by email Epstein Interests The Villard House 457 Madison ... previously. I trust that this is in order. Thanks and kind regards, W4444t Hasan-Uddin Khan Encs. EFTA00583517 Hasan-Uddin Khan INVOICE for SERVICES For 1 - 30 April ... Week 5. Apr 27-30 Total: 4 hours $ 1,000.00 Total Amount: $ 6.500.00 Hasan-Uddin Khan 11th May 2009 EFTA00583518

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583517.pdf

EFTA00774061Set 9

2009-03-312p225w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice. • e-mail: 51h of April 2009 Mr. Jeffrey Epstein Transmitted by email to Lesley Groff Epstein Interests The Villard ... their address. I trust that this is in order. Kind regards, 'W01440 Hasan-Uddin Khan Encs. EFTA00774061 Hasan-Uddin Khan INVOICE for SERVICES For 1 — 31 March ... Week 4. Feb 23-31 Total: 6 hours $ 1,500.00 Total Amount: $ 6.750.00 Hasan-Uddin Khan 51h April 2009 EFTA00774062

https://www.justice.gov/epstein/files/DataSet%209/EFTA00774061.pdf

EFTA00727383Set 9

2009-03-312p226w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Voice Fax: e-mai : 51h of April 2009 Mr. Jeffrey Epstein Transmitted by email to Lesley Groff Epstein Interests ... their address. I trust that this is in order. Kind regards, W014.40 Hasan-Uddin Khan Encs. EFTA00727383 Hasan-Uddin Khan INVOICE for SERVICES For 1 — 31 March ... Week 4. Feb 23-31 Total: 6 hours $ 1,500.00 Total Amount: $ 6.750.00 Hasan-Uddin Khan 51h April 2009 EFTA00727384

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727383.pdf

EFTA02445095Set 11

2009-04-302p205w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA 111" of May 2009 Mr. Jeffrey Epstein Transmitted by email Epstein Interests The Villard House 457 Madison Avenue New York ... previously. I trust that this is in order. Thanks and kind regards, Hasan Hasan-Uddin Khan Encs. EFTA_R1_01522548 EFTA02445095 Hasan-Uddin Khan INVOICE for SERVICES ... Week 5. Apr 27-30 Total: 4 hours $ 1,000.00 Total Amount $ 6.500.00 Hasan-Uddin Khan 111" May 2009 EFTA_R1_01522549 EFTA02445096

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445095.pdf

EFTA00422463Set 9

2011-12-201p60w

From: hasan khan <=I=I > To: hasan-uddin khan <Min Subject: Seasons Greetings Date: Tue, 20 Dec 2011 16:44:52 +0000 Importance: Normal Attachments: 2011_end-of-year_letter.pdf Friends: This year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422463.pdf

EFTA01962923Set 10

2013-07-303p181w

Uddin's connections, experience, and more... Jeffrey, Hasan-Uddin has accepted your invitation. Hasan-Uddin Khan Distinguished Professor of Architecture and Historic Preservation at Roger Williams University Greater Boston Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962923.pdf

EFTA01148583Set 9

2011-12-201p77w

hasan khan <I Date: December 20, 2011 11:44:52 AM EST To: hasan-uddin khan <huk@mit.edu> Subject: Seasons Greetings Friends: This year we have gone electronic. (Perhaps this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01148583.pdf

EFTA00719145Set 9

2011-12-201p81w

hasan khan <1 Date: December 20, 2011 11:44:52 AM EST To: hasan-uddin khan < • Subject: Seasons Greetings Friends: This year we have gone electronic. (Perhaps this is more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719145.pdf

EFTA00422465Set 9

2011-12-201p81w

hasan khan <I Date: December 20, 2011 11:44:52 AM EST To: hasan-uddin khan < > Subject: Seasons Greetings Friends: This year we have gone electronic. (Perhaps this is more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00422465.pdf

EFTA00724703Set 9

2009-03-032p211w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Project Title: LSJ Time Sheet #3 Andrew Levy- Design Assistant 3/3/09 - 3/25/09 19 Pinecliff Road Chappaqua, NY. 10514 Week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724703.pdf

EFTA00724694Set 9

2009-08-012p200w

Hasan-Uddin Khan 143 Concord Avenue Lexington, Massachusetts 02421, USA Project Title: L.S.I Time Sheet #3 Andrew Levy- Design Assistant 8/1/09 - 8/31/09 19 Pinecliff Road Chanoarma, NY. 10514 Week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724694.pdf

EFTA01483030Set 10

2009-05-011p179w

./011500120 NC: Citizens Bank of Mass Fairhaven 10,300.00 853,609.14 MA Ben: Hasan Uddin Khan Imad: 0529810gc03C004380 Tm: 0758800149Es 05/29 Fedwire Debit Via. Suntrust AtU061000104 NC. Reeder & Reeder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483030.pdf

EFTA01578929Set 10

2009-10-021p111w

Citizens Bank 1776 Massachusetts Avenue Lexington MA 02420 "" ABA*: For the account of: Idasan-Uddin. Khan .-Aceourit #: Reference: August Invoice Please email Bella Klein & Rich Kahn with the Fed Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578929.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: Ref June Invoice Imad: 0806B1Qgc06C005057 Trn: 0861500218Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

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Results by Dataset37 total

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

September 2009

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