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Corpus: 1990-03-17 – 2025-12-01
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EFTA02158843
Dataset 10
2012-09-23
1p
36w
Subject:
Alert - 7:00 Dinner w/
Mohamed
Waheedh IME NEEDS TO BE
To: 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
EFTA02161884
Dataset 10
2012-08-31
1p
36w
Subject:
Mohamed
Waheedh
From:
Lesley Groff
To: Cc: I. ■ 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 my iPhone EFTA_R1_00836118 EFTA02161884
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161884.pdf
EFTA02157203
Dataset 10
2012-09-23
1p
34w
Subject:
Alert - 7:00 Dinner w/
Mohamed
Waheedh TIME NEEDS TO BE
To: From: Sent: 1 ue Subject: Alert - 7:00 Dinner w/
Mohamed
Waheedh TIME NEEDS TO BE CONFIRMED September 23, 2012 7:00 PM : 7:00 Dinner w/
Mohamed
Waheedh TIME NEEDS TO BE CONFIRMED EFTA_R1_00827298 EFTA02157203
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157203.pdf
EFTA02703988
Dataset 11
2016-03-09
2p
126w
Subject:
Follow
Mohamed
Shandy, Thom Francis Job and Brian Moran on Twitter!
From:
Twitter
To:
jeffrey epstein
…Subject: Follow
Mohamed
Shandy, Thom Francis Job and Brian Moran on Twitter! <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=18(cn=ZmxleGlibGVfcmVjc18y&sig=420b0=423 36b5f5a294b1a62ec829048eda57afb&iith4c45d043aS73492abebbaab2ce659=07&uid=400687396&nid=244+1553> Hey jeffrey epstein, Here are some people we think you might=like to follow: <https://twitter.com/i/redirect?url=http=%3A%2F%2Ftwitter.com%2Fmshandy%3Fcn%3DZmxleGlibGVfcmVjc18y%26ref src%3Demai=&t=l&cn=ZmxleGlibGVfcmVjc18y&sig=dec3ObSald591e319802709=427a6b0f202101f6&iid=4c45d043a57 3492abebbaab2ce659b07&uid=4006=7396&nid=244+404>
Mohamed
Shandy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703988.pdf
EFTA00406016
Dataset 9
2012-08-29
2p
313w
Subject:
Re:
Mohamed
Waheedh
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 him a few days to confirm this dinner, but as app as I hear I will report back. Sent from my iPhone On Aug 29, 2012, at 6:12 PM, wrote: Ok looks like I'm gonna be really busy till the 28th... The only dinner that's gonna be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406016.pdf
EFTA01891747
Dataset 10
2012-08-29
1p
140w
Subject:
Re:
Mohamed
Waheedh
From:
Jeffrey Epstein
To: 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 <
[email protected]
> 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, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891747.pdf
EFTA02375194
Dataset 11
2015-07-05
1p
89w
Subject:
Notification:
mohamed
waheed @ Sun Jul 5, 2015 9am - 10am
From:
Google Calendar <
[email protected]
>
To:
Jeffrey Epstein
From: Google Calendar <
[email protected]
> Sent: Sunday, July 5, 2015 12:55 PM To: Jeffrey Epstein Subject: Notification:
mohamed
waheed @ Sun Jul 5, 2015 9am - 10am (
[email protected]
) <https://www.google.comicalendadevent?action=VIEW&a=p;eid=XzhncmsyfligOGgzNDRiYTY2OHM0MmISazcwb2o0Y mEyNmdyNDhiOW82c3EzNmCbccDroMGpjZ3E2ODggamVIdmFjYXRpb25AbO&tok=MjEjamVIdmFjYXRpb2SAZ2lhaWwuY 29t=TQzZmElM0g2YTO.AjcyM2JINDA5YzJiMDA3NmZkYTEyZDE4MGU0NQ&ctz=America/Ne=_York&hl=en> Wh= • Google Calendar You are receiving this email at the accou=t
[email protected]
because you are subscribed for notifications on ca=endar
[email protected]
. To stop receiving these emails, please =og in to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375194.pdf
EFTA02498097
Dataset 11
2015-07-05
1p
43w
Subject:
Alert -
mohamed
waheed
From:
jeffrey epstein <
[email protected]
>
To:
[email protected]
From: jeffrey epstein <
[email protected]
> Sent: Sunday, July 5, 2015 1:36 PM To:
[email protected]
Subject: Alert -
mohamed
waheed July 5, 2015 9:00 AM :
mohamed
waheed conversation-id 111277 date-last-viewed 0 date-received 1436103364 flags 8590195713 gmail-label-ids 7 6 2 remote-id 523064 1 EFTA_R1_01623339 EFTA02498097
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498097.pdf
EFTA00713082
Dataset 9
2012-08-10
2p
840w
Subject:
Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News
From:
Gregory Brown
To:
Jeffrey Epstein <
[email protected]
>
From: Gregory Brown To: Jeffrey Epstein <
[email protected]
> Subject: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News Date: Fri, 10 Aug 2012 14:56:26 +0000 Jeffrey Remember, Dr. Al Magariaf is the guy who I introduced you at the UN reception last June and he was the guy that I wanted you to bring to New York last September for the opening of the UN General Assembly. You were too busy my friend and we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713082.pdf
EFTA00637481
Dataset 9
2016-02-09
1p
79w
Subject:
Follow
Mohamed
Shandy, Thom Francis Job and Brian Moran on Twitter!
From:
Twitter <info(tiftwitter.com>
To:
Jeffrey epstein <jeevacationggmail.com>
From: Twitter <info(tiftwitter.com> To: Jeffrey epstein <jeevacationggmail.com> Subject: Follow
Mohamed
Shandy, Thom Francis Job and Brian Moran on Twitter! Date: Tue, 09 Feb 2016 19:32:57 +0000 Lel' Hey jeffrey epstein, Here are some people we think you might like to follow:
Mohamed
Shandy Rrrishandy gi Follow Thom Francis Job @thomjob Lir': Follow Brian Moran @brianmoran Follow Settings i Help I Opt-out This email was generated for @jeffreyepsteinl. Twitter. Inc. 1355 Market Street, Suite 900…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00637481.pdf
EFTA01180133
Dataset 9
2012-08-10
2p
557w
Subject:
Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News
From:
Gregory Brown
To:
undisclosed-recipients:;
From: Gregory Brown To: undisclosed-recipients:; Bcc:
[email protected]
Subject: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News Date: Fri, 10 Aug 2012 03:25:59 +0000 Attachments: Gaddati_opponent_elected_Libya_assembly_chief Allazeera_10_Aug_2012.pdf Dear Friends.... Dr. Mohammed Al Magariaf (considered by many as the Nelson Mandela ofLibya) and the co-founder of the National Front for the Salvation of Libya (NFSL) was just elected President of Libya today. Dr. Al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180133.pdf
EFTA01967865
Dataset 10
2013-06-10
1p
193w
Subject:
Former President
Mohamed
al Magarief honoured in Washington I Libya Herald
From:
Gregory Brown
To:
undisclosed-recipients:((]
…more than 250 businesspeople from the US, North Africa, Southeast Europe and Turkey, joined with US government officials and foreign ambassadors in Washington. The focus of the two working days of the forum is on business cooperation between the US, Southeast Europe and Maghreb countries. Fathi Nuah and
Mohamed
Al Akari participated as panelists from Libya. http://www.libyahcrald.com/2013/06/10/magaricf-honoured-in-washington/ Gregory Brown Chairman & CEO GlobalCast Partners• 1.I.0 EFTA_R1_00447217 EFTA01967865
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967865.pdf
EFTA01135460
Dataset 9
2013-06-09
3p
631w
Subject:
Libyan News - President
Mohamed
Yousef Al-Magarief resigns to honor the law to rid the
From:
Gregory Brown
To:
Jeffrey Epstein <
[email protected]
>
From: Gregory Brown To: Jeffrey Epstein <
[email protected]
> Subject: Libyan News - President
Mohamed
Yousef Al-Magarief resigns to honor the law to rid the country of former Qaddafi Regime officials and insiders Date: Sun, 09 Jun 2013 15:58:38 +0000 Attachments: Head_of Libya's_top_political_body_resigns_over former role_Al_Arabiya_28_May_20 13.pdf; Libya's_revolutionary_president_resigns_for not_being_revolutionary_enough_
Mohamed
_ Eljarh_FP_May_30,_2013.pdf; Opinion,_My…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135460.pdf
EFTA00940617
Dataset 9
2012-08-10
2p
677w
Subject:
Re: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News Date: Fri, 10 Aug 2012 13:23:35 +0000 lets see him in new york. , i assume he iscoming for general assembly On Thu, Aug 9, 2012 at 9:25 PM, Gregory Brown c H wrote: Dear Friends.... Dr. Mohammed Al Magariaf (considered by many as the Nelson Mandela ofLibya) and the co-founder of the National Front for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940617.pdf
EFTA00940589
Dataset 9
2012-08-10
2p
653w
Subject:
Re: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Dr
Mohamed
Al Magraiaf just elected President of Libya - Great News Date: Fri, 10 Aug 2012 03:34:47 +0000 getting wanner On Thu, Aug 9, 2012 at 9:25 PM, Gregory Brown <I H wrote: Dear Friends.... Dr. Mohammed Al Magariaf (considered by many as the Nelson Mandela ofLibya) and the co-founder of the National Front for the Salvation of Libya (NFSL) was just elected President of Libya today…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940589.pdf
EFTA01188986
Dataset 9
2013-06-05
3p
633w
Subject:
Libyan News - President
Mohamed
Yousef Al-Magarief resigns to honor the law to rid the
From:
Gregory Brown
To:
undisclosed-recipients:;
…Brown To: undisclosed-recipients:; Bcc:
[email protected]
Subject: Libyan News - President
Mohamed
Yousef Al-Magarief resigns to honor the law to rid the country of former Qaddafi Regime officials and insiders Date: Wed, 05 Jun 2013 17:28:01 +0000 Attachments: Head_of Libya's_top_political_body_resigns_over former role_Al_Arabiya_28_May_20 13.pdf; Libya's_revolutionary_president_resigns_for not_being_revolutionary_enough_
Mohamed
_ Eljarh_FP_May_30,_2013.pdf; Opinion,_My_2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188986.pdf
EFTA02158373
Dataset 10
2012-09-23
1p
87w
Subject:
Reminder: 7:00 Dinner w/
Mohamed
Waheedh IME N. Sun Sep
From:
Google Calendar
To: From: Google 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 because you are subscnbed for reminders on calendar To stop receiving these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158373.pdf
EFTA02105479
Dataset 10
2014-05-18
1p
91w
Subject:
Reminder: 5:00pm APPT w/
Mohamed
Waheed Hassan and his son Jeff @ Sun May 18, 2014
From:
Google Calendar
To: From: Google Calendar Sent: Sun 5/18/2014 8:50:11 PM Subject: Reminder: 5:00pm APPT w/
Mohamed
Waheed Hassan and his son Jeff @ Sun May 18, 2014 5pm - 6pm more details 5:00pm APPT w/
Mohamed
Waheed Hassan and his son Jeff When Sun May 18, 2014 5pm — 6pm Eastern Time Calendar Who Invitation from Google Calendar You are receivin this email at the account because you are subscribed for reminders on calendar To stop receiving these…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105479.pdf
EFTA02715918
Dataset 11
2015-07-17
3p
146w
Subject:
Follow ChangeTip,
Mohamed
Shandy and Thom Francis Job on Twitter!
From:
Twitter <
[email protected]
>
To:
jeffrey epstein
From: Twitter <
[email protected]
> Sent: Friday, July 17, 2015 3:56 AM To: jeffrey epstein Subject: Follow ChangeTip,
Mohamed
Shandy and Thom Francis Job on Twitter! chttps://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com%3Frefsrca/o3Demail&t=l&cn=cHltal9=d6WZGInZXNOX 3RyaWdnZXJIZA%3D%3D&sig=5e2a5f0b505635034218acba36fae30=cdfbdd33&iid=bed62fb61cIff48b08998211279ea54 17&uid=400687396&amr.;nith244+1553> Hey jeffrey epstein, Here are some people we think you might l=ke to follow: <https://twitter.com/i/redirect…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02715918.pdf
EFTA02712016
Dataset 11
2015-06-18
3p
157w
Subject:
Follow ChangeTip,
Mohamed
Shandy and Thom Francis Job on Twitter!
From:
Twitter <
[email protected]
>
To:
jeffrey epstein
From: Twitter <
[email protected]
> Sent: Thursday, June 18, 2015 7:33 PM To: jeffrey epstein Subject: Follow ChangeTip,
Mohamed
Shandy and Thom Francis Job on Twitter! chttps://ea.twimg.com/email/self_serve/medi=ispacer-1402696023930.png> <https://twitter.com/i/redirect?=thhttps%3A%2F%2Ftwitter.com%3Frefsrc%3Demail&t=l&cn=cHItal9=dGZIZGInZXNOX 3RyaWdnZXJIZA%3D%3D&sig=47d314d392ad8701f097518b1450453=94,3e7dc2&iid=33f176733d 59470381c64d171b19a Oaa&uid=400687396&am=;nid=244+1553> Hey jeffrey epstein, Here are some people we think you might l=ke to follow: <https://twitter.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712016.pdf
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