Skip to main content
Skip to content
Case File
efta-02439693DOJ Data Set 11Other

EFTA02439693

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02439693
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epsteinfleeyacation©gmail.com] From: Daniel Siad Sent: Fri 7/10/2009 2:29:45 PM Subject: Re: No I am in peace with my self I have no bad energies at all; I was just surprised a bout you question : asking to take a picture with that girl(Gina) it could have been easier to tell me how tall is she? so I was choked wish you all the best best regarsd Daniel On 7/10/09, Jeffrey Epstein <jeevacation@gmail.com> wrote: > good, do you mean to insult me? > On Thu, Jul 9, 2009 at 5:47 PM, Daniel Siad > wrote: » I am in Paris taking care of my self . >> I have never been stronger in this Biz as I am now ; » I spend some times with (Ruth/ Karinmodfels) >> She is the most amizing person and the best head booker in town so I >> feel I am working with a proffetionels .i am introduissing all the » girls to them. » they do what they promess. >> I am fine and happy with a lots of positive energies . » my best regards » Daniel >> On 7/9/09, Jeffrey Epstein <jeevacation@gmail.com> wrote: >» where are you now? > >> >> >> >> 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. > > 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 EFTA_R1_01513452 EFTA02439693 mail or by telephone and permanently delete this message from your computer system. Thank you. EFTA_R1_01513453 EFTA02439694

Technical Artifacts (3)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone2439693
Phone2439694

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 1,500+ 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.