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efta-02431847DOJ Data Set 11Other

EFTA02431847

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431847
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: Jeffrey Epstein(jeevacation©gmail.com] From: Daniel Siad Sent Sat 1/23/2010 8:45:34 AM Subject Scouting fees Hello Jean Luc Please if you can send me the copy of the swift transfer that confirms the transaction because my Bank said they never received anything regarding my baking records My best Regards Daniel From: 1.11011161 Date: Fri, Jan 22, 2010 at 7:03 PM Subject: scouting To: Daniel Siad Hi Daniel, I had a phone call saying that you spent 1300 Euros for your trip in Latvia, and that I have never sent you any money for it. When we have discussed your fees, 3.000 Euros monthly, you have told me that you were paying for your travel expenses. I have even asked if you wanted me to purchase a ticket EuroPass, you said that you didn't needed it as train was cheap. I have transferred you not one month, but two month fees (6.000 Euros).10,000 USD is an important investment for scouting. You have done one trip of four days and I haven't got any models for NY. At my next trip to Paris, we will discuss the future, and see if some girls can come to model in NY. We should think how to find a solution that will satisfy both of our interest. Take care Jean Luc 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 EFTA_R1_0 1502348 EFTA02431847 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 1502349 EFTA02431848

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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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