EFTA02430885

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DOJ Data Set 11

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efta-02430885

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EFTA Disclosure

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To: From: Sent Subject Re: Swit Record Wed 1/27/2010 10:35:16 AM j; Jeffrey Epstein(jeeyacation@gmail.com) Hi We are only wednesday morning and I havew asked yesterday. It seems that transfwr went on Nov 6th and was relayed by Deutsche Bank. The bank is looking for it. I guess that they will tell me today or tomorrow Sent via BlackBerry from T-Mobile From: Daniel Siad ‹ > Date: Wed, 27 Jan 2010 08:02:37 +0100 To: Jean Luc Brunel<a Cc: Jeffrey Epsteinleevacation®gmail.com> Subject: Swit Record Hello Jean Luc I wonder why it takes so lon,g to make verrification with your counting regarding an important mount that you said been transfered have a good day any way regards Daniel 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. EFTA_R1_0 1500962 EFTA02430885

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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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