EFTA01771230

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DOJ Data Set 10

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efta-01771230

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Daniel Siad <photographtv.daniel@gmail.com> Sent: Thursday, January 19, 2012 7:09 PM To: Jeffrey Epstein Subject: Hello Jeffrey Hello Jeffrey I did try to call you but didn'= go through just sending you a regards from Bangkok, I had to stay li=tle longer the Princess needed me here for some urgent maters Princess wanted to ask you if you can help us to apply for 501(c)( = ) registered charity in Us please if you can find out fo= us that will be very helpful . I have all the documentat=on translated to English My best regards Daniel NOTICE: This e-mail is covered by the Electronic Communica=ions Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail (i=cluding any attachments) may contain privileged or confidential informatio=. It is intended only for the addressee(s) indicated above. The sender doe= not waive any of its rights, privileges or other protections respecting t=is information. Any distribution, copying or other use of this E-Mail or t=e information it contains, by other than an intended recipient, is not san=tioned and is prohibited. If you received this E-Mail in error, please del=te it and advise the sender (by return E-Mail or otherwise) immediately --146d04016c2d95a25604b6e64a01-- date-last-viewed 0 date-received 1327000116 flags 8590195713 gmail-label-ids 22 2 remote-id 202159 1 EFTA_R1_00082646 EFTA01771230

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Emailphotographtv.daniel@gmail.com

Phone510-2521

Phone7000116

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

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