From: Jeffrey Epstein <[email protected]> Sent: Saturday, July 28, 2012 4:11 PM To: Jes Staley Subject: president of the maldives Mohamed Waheedh to me 10:49 AM (20 minutes ago) 71 1 Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid o

aturday-NY 11:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Catherine cell: ) Leon cell: Sept. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( ) ) Assistant: ) Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Sept. 24, 2012 Monday-NY *4:304:30 Launch Event "Shifting the World to

t. 22, 2012 Saturday-NY 11:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Catherine cell: Sept. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( rancis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Leon cell: Assistant: Sept. 24, 2012 Monday-NY *4:304:30 Launch Event "Shifting the W

-NY 11:00 Appt w/Pres. Leon Botstein of Bard ( is assistant: ) Leon cell: Catherine cell: EFTA00405716 &pt. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( ) ( ) Assistant: Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to

12 Saturday-NY 11:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Leon cell: EFTA00405248 Sept. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( Assistant: Francis to prepare Dinner. TIME NE ED Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments"

aturday-NY 11:00 Appt w/Pres. Leon Bot t in f Bar Catherine is assistant: Catherine cell: Sept. 23, 2012 Sunday-NV u) Leon cell: 7:00 Dinner w/Mohamed Waheedh Assistant: rancis to prepare Dinner. TIME N r r ED Sept. 24, 2012 Monday-NY *4:304:30 Launch Event "Shifting the World to Electronic Payments"

o Noon!?) Sept. 23, 2012 Sunda -NY *John Brockman today 12:00 Lunch w/Leon Black ( 1:00 Appt w/Nick Pritzker ( 2:00 Appt w/Yfke (- 7:00 Dinner w/Mohamed Waheedh Assistant: ( Sept. 24.2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rm, 320 E.

could you or your assistant let me know? >> >> Thank you, >> 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

aturday-NY 11:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Catherine cell: Sept. 23, 2012 Sunday-NY ) Leon cell: 7:00 Dinner w/Mohamed Waheedh ( ) ) Assistant: ) Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Sept. 24, 2012 Monday-NY EFTA00405974 I:30-5:30 Launch Event "Shiftin

y Verizon Wireless BlackBerry From: Date: Wed, 29 Aug 2012 16:32:02 -0400 To: 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: every meal from the 7 - 28 On Wed, Au

rt for NY (Time TBD) Sept. 21, 2012 Friday-NY Sept 22, 2012 Saturday-NY *Botstein Meeting today Possibly* Sept. 23, 2012 SundavNY 7:00 Dinner w/Mohamed Waheedh ( ) ) Assistant: Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to E

t for NY (Time TBD) Sept. 21, 2012 Friday-NY Sept. 22, 2012 Saturday-NY *Botstein Meeting today Possibly* Sept. 23, 2012 SundavNY 7:00 Dinner w/Mohamed Waheedh ( ) Assistant: Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED EFTA00406116 Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting t

00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: cell: I Catherine cell: Leon EFTA00406156 Sept. 23, 2012 SundavNY 7:00 Dinner w/Mohamed Waheedh ( ) Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Assistant: Sept. 24, 2012 Monday-NY *4:304:30 Launch Event "Shifting the World to Elect

1:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Catherine cell: Sept. 23, 2012 SundavNY Leon cell: EFTA00406150 7:00 Dinner w/Mohamed Waheedh ( ) Assistant: ) Francis to prepare Dinner. TIME NEEDS TO BE CONFIRMED Sept. 24, 2012 Monday-NY 130-5:30 Launch Event "Shifting the World to Elec

1:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Catherine cell: FRANCIS To Provide SNACKS Sept. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( ) Leon cell: ) ( ) Assistant: Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, E

ur wife is very welcome to come! May I have her name? Does she have any allergies or 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. Please confirm. >> Thanks. » Waheed. >> >> Original Message >> From: L

ht, perhaps it is better if it is just you and him, one on one, for better conversation. Would this be ok? >> >> >> On Sep 17, 2012, at 10:47 AM, Mohamed Waheedh wrote: >> >» for me or both for me and wife. Please confirm. >>> >>> >>> >>> Original Message >>> From: Lesley Groff [mailto >>> Sent: M

ond thought, perhaps it is better if it is just you and him, one on one, for better 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. Please confirm. >> Thanks. » Waheed. >> >> Original Message >> From: L

day-NV EFTA00404408 12:00 Lunch 'v/Leon Black 1:00 Appt w/Nick Pritzker *John Brockman today 9* 2:00 Appt w/Yfke (917-622-7334) 7:00 Dinner w/Mohamed Waheedh (0119607915665) Assistant: Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, *Larry S

Saturday-NY 11:00 Appt w/Pres. Leon Botstein of Bard (Catherine is assistant: Leon cell: Catherine cell: Sept. 23, 2012 Sunday-NY 7:00 Dinner w/Mohamed Waheedh ( ( Assistant: Sept. 24, 2012 Monday-NY *4:30-5:30 Launch Event "Shifting the World to Electronic Payments" Ford Foundation, East River Rm, 320