Skip to main content
Skip to content
Case File
efta-efta01617884DOJ Data Set 10Correspondence

EFTA Document EFTA01617884

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01617884
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: WhatsApp Name: Timezone: UTC+0000 1212 5333739 • Jabor System Message +1 (212) 533-3739 12125333739@s.whatsapp.net 2019/04/03 System Message Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info. 01:19:03 pm 1212 5333739 Can we get details of the compliance problem. Was IT USVI . Or me 01:19:03 pm Jabor I think you 07:41:09 pm 1212 5333739 Ok thx 07:41:31 pm Jabor I think bart of it what was wrote in the newspaper 08:24:57 pm EFTA01617884 2019/04/07 1212 5333739 https://www.salon.com/2019/04/04/house-intelligence-committee-probing-melania- friend-who-made-1-6m-off-inauguration/ Sent an attachment Title: House Intelligence Committee probing Melania Trump friend who made $1.6M off inauguration URL: https://www.salon.com/2019/04/04/house-intelligence-committee-probing- melania-friend-who-made-1-6m-off-inauguration/ 01:26:44 am Jabor R u still in Paris? 08:21:32 am Jabor I will be in London from tomorrow for 6 days. Then Paris for 5 days. Will you be there? 09:51:02 am Jabor Ok 10:08:22 am 1212 5333739 No - Florida 09:08:16 am 1212 5333739 not sure, lets talk later or tomorw 09:52:22 am EFTA01617885 2019/04/08 1212 5333739 do you think you will still be in paris the 19th? 11:31:19 pm Jabor I think yes 11:40:58 pm 1212 5333739 and then back to doha 11:42:10 pm 11:42:10 pm 2019/04/09 Jabor Yes because of Ramadan 12:01:59 am EFTA01617886 QNB Group Key Performance Indicators Mar. 2019 Mar. 2018 Growth Net Profit QR3.6 billion QR3.4 billion 4% 1% Total Assets QR882 billion QR832 billion 6% T Loans and Advances QR623 billion QR596 billion 5% T Customer Deposits QR634 billion QR604 billion 5% T Total Equity QR86 billion QR71 billion 21%T Earnings per Share QR3.6 QR3.6 Financial Results (Q1 2019) 03:58:3/ pm 2019/04/13 Jabor No after tomorrow Sent an attachment 09:36:39 pm qnb.com 1212 5333739 Wow 08:24:16 pm 1212 5333739 paris saturday? Sent an attachment 08:31:39 pm EFTA01617887 For 5 days Sent an attachment 09:36:55 pm 1212 5333739 so friday night? Sent an attachment 09:57:39 pm I will fly from new yorik Sent an attachment 09:57:46 pm if you are theree Sent an attachment 09:57:49 pm there Sent an attachment 09:57:52 pm friday the 19th or sat the 20th ? Sent an attachment 09:58:25 pm EFTA01617888 Jabor I think yes Sent an attachment 11:29:04 pm We can confirm on 18th Sent an attachment 11:31:07 pm I think 20th i will go to Marrakech Sent an attachment 11:32:12 pm What about Marrakech? Sent an attachment 11:33:03 pm 2019/04/14 1212 5333739 how long there 12:45:04 am Jabor 1 week Sent an attachment 01:16:07 am EFTA01617889 https://www.instagram.comitime/p/BwM_SKuFRE5/7 utm_source=ig_share_sheet&igshid=aqa57ozo385o 11:08:50 am 1212 5333739 Will pass on 11:27:50 am Jabor Do you think so Sent an attachment 12:00:42 pm Read 1212 5333739 A clip from the movie " the "brink" 12:04:48 pm V Sent EFTA01617890

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01298864

"Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... Page 1 of 3 Google -affray Edward Epstein- AND allegation OR arrest OR bribe OR convict OR to 4, All Wens image: Videce Weis r ?colt wsuirs fti 55 sec-once) bill dinton sex scandal news reopen national union of feversh Iget • MPS Nwanv Cey*Jelel eipluSfskOINNTAI Ahr v Poi 13. 2018 . us encean la tune. Nun he rune gore. even. north ketea are WI apace, Jeffrey edWand *Witte bum Smeary 20.1954 e a

3p
House OversightUnknown

Vague Narrative on Trump Campaign Tactics and Personal Anecdotes

Vague Narrative on Trump Campaign Tactics and Personal Anecdotes The passage offers only generic, unsubstantiated commentary about Trump’s behavior, campaign strategy, and personal relationships without specific names, dates, transactions, or actionable details. It lacks concrete leads for investigation, providing no verifiable claims or novel information. Key insights: Mentions a leak involving Melania Trump that supposedly traces back to Trump himself.; Alleged promise by Trump to his wife regarding a legal outcome in November.; Comparison of Trump campaign tactics to the plot of "The Producers" without factual basis.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01377870

Page 4 Talking with Judge Jeannine Pint about Liars, Liberals and Leakers The Queens Gazette (New York) September 5, 2018 government within a government, that, Pirro contends, has conspired to undermine the Trump presidency. These high ranking anti- Trump officials named in "Liars, Leakers and Liberals" include Special Counsel Robert Mueller, Deputy Attorney General Rod Rosenstein, former Head of the FBI James Comey, former Director of National Intelligence James Clapper and former CIA ch

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

1p
DOJ Data Set 9OtherUnknown

EXHIBIT A

EXHIBIT A EFTA00092874 5212016 Jeffrey Epstein 'Sec $lave' Virginia Rcbarts Writes About Sea With Prince Andrew I Radar Online Personal Injury Attorney Experienced and Highly Rated. Injury Attorneys. Call Us Now. WORLD EXCLUSIVE 'He Was Caressing Every Part Of My Naked Body And Filling My Head With Endless Compliments About My Blossoming Figure': Diary Entries Of 'Teen Sex Slave' Detail Sordid Hook-Up With Prince Andrew — In Her Own Handwriting Posted on Jan 13, 2015 53 11:00AM N • ‘10t, LOJUO--- (NCLA4 CL-t-CLI It ) C C-5 LC k C. C 0..A.S1 Ctorrto 4\,-0-- i • •-• C. A Cif Val_4_4_,) nib Cie X • h k D \A Gki1/4-Q-- \sat Aeki‘• ENNOtAr ot na 0 • A A-Va., Radar Online, Splash News, AP The never-before-seen diary of a teenage "sex slave" spells out the "fearfur moment when she was coldly ordered to allow Britain's Prince Andrew to have sex with her. In a bombshell world exclusive, RadarOnline.com has exclusively obtained the secret journal of the then 17-

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01388529

From: Nadean Novogratz Sent: 11/15/2018 10:59:29 AM To: Paul Barrett CC: Martin Zeman I ; Stewart Oldfield I; Alan Brody Subject: FW: I/I Equity Derivs: FXI can outperform SPX coming out of the G20 Hi Paul, Interesting FXI upside trade out to February below. Is international underlyings interesting to you? Kind regards, Nadean From: Karthik Nagalingam [mailto Sent: Thursday, November 15, 2018 10:33 AM To: Karthik Nagalingam Subject: [/] Equity Derivs: FXI can outperform SPX com

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.