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efta-01801588DOJ Data Set 10Other

EFTA01801588

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01801588
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad Sent: Sunday, JanuMilli To: Jeffrey Epstein Subject: Happy New Year Jeffrey Happy new Year to you and to all your family and your assistants Wish you all the best Thank you for your help Honestly I am doing well Acctualy I am in sweden Till the 7th January then will be in Paris My warmest regards Daniel On 1/2/11, Jeffrey Epstein <jeevacation@gmail.com> wrote: > where are you? do you need help? I can wire you some money > The information contained in this communication is confidential, may > be attorney-client privileged, may constitute inside information, and > is intended only for the use of the addressee. It is the property of > Jeffrey Epstein Unauthorized use, disclosure or copying of this > communication or any part thereof is strictly prohibited and may be > unlawful. If you have received this communication in error, please > notify us immediately by return e-mail or by e-mail to > jeevacation@gmail.com, and destroy this communication and all copies > thereof, including all attachments. copyright -all rights reserved Confidentiality Notice: The information contained in this electronic message is PRIVILEGED and confidential information intended only for the use of the individual entity or entities named as recipient or recipients. If the reader is not the intended recipient, be hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by electronic mail or by telephone and permanently delete this message from your computer system. Thank you. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.O.dtd"> <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1294000442</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key> <array> EFTA_R1_00142686 EFTA01801588 <integer>22</integer> <integer>2</integer> </array> <key>remote-id</key> <string>125982</string> </dict> </plist> 2 EFTA_R1_00142687 EFTA01801589

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone4000442
URLhttp://www.apple.com/DTDs/PropertyList-1.O.dtd

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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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