EFTA01827648

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DOJ Data Set 10

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efta-01827648

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EFTA Disclosure

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

To: Daniel Siad From: Jeffrey Epstein Sent Thur 5/28/2009 1:48:22 PM Subject Re:: "Fotos" no „ not good On Thu, May 28, 2009 at 8:59 AM, Daniel Siad wrote: Hello Jeffrey 111 send you more pictures Nome: Conheca os novos produtos Windows Live. Clique aqui, 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 EFTA_R1_00202862 EFTA01827648 telephone and permanently delete this message from your computer system. Thank you. EFTA_R1_00202863 EFTA01827649

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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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