Skip to main content
Skip to content
Case File
efta-02368009DOJ Data Set 11Other

EFTA02368009

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02368009
Pages
2
Persons
0
Integrity

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.
From: Daniel Siad Sent: Tuesday, January 24, 2017 10:32 PM To: Jeffrey Epstein Subject: Re: Thank you Jeffrey God bless you for everything warmest re=ards On Jan=24, 2017 8:16 AM, "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation=gmail.com> wrote: happy to help =n Tue, Jan 24, 2017 at 8:14 AM, Daniel Siad wrote: I am in Havana waiting for Joe Hunter coming tomor=ow puting meetings together regarding to model agency here and the Havana =ashion week Sending you warmest regards from Havana =/div> On Jan 24, =017 6:56 AM, "jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmai=.com> wrote: where are you? =please note The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved EFTA_R1_01366718 EFTA02368009 please note The in=ormation contained in this communication is confidential, may be attorn=y-client privileged, may constitute inside information, and is intended=only for the use of the addressee. It is the property of JEE Unau=horized use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you have received t=is communication in error, please notify us immediately by return e-=ail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all c=pies thereof, including all attachments. copyright -all rights reserved=br> 2 EFTA_R1_01366719 EFTA02368010

Technical Artifacts (4)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Emailn@gmail.com
Phone2368009
Phone2368010

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01357445

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann

1p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01792995

0p
House OversightFinancial RecordNov 11, 2025

Jeffrey Epstein email discussing Ibiza meeting with top models and reference to Trump/IMG

The passage links Jeffrey Epstein to a potential business meeting in Ibiza involving top models and mentions Trump and IMG, suggesting a possible nexus between Epstein, the modeling industry, and high Epstein proposes travel to Paris and Ibiza for a meeting. Reference to "8 top girls" and a person named "tigrane" wanting to build something with Epstein. Mention of former connections with IMG and T

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01385130

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

1p
DOJ Data Set 10OtherUnknown

EFTA01962654

2p
DOJ Data Set 10OtherUnknown

EFTA01962121

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.