Case File
efta-02495454DOJ Data Set 11OtherEFTA02495454
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02495454
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Siac
.
Sent:
Sunday, July 1, 2018 11:32 AM
To:
Jeffrey Epstein
Subject:
Hello Jeffrey
an'
are 2 of my give contacts who are helpi=g me with scouting , I am scouting my self , all th=s summer ,l
will be scouting ,in defferent parts of Europe .
The company that I am opening in Dubai will be Gentleman Named Mohamed Backer he will be giving the location, t=e
license , and My residence permit .
I need to fin= enough models and hostess from different countries .
So far I have almost 25 models from
the ones I did send you bef=re
Now
is nice but she is very cold wi=h me ,is not the tape of person ,I trust to have privet conversation.
I am counting on my self to built this company in Dubai = I asked you for loan to have this start up company=with
emiraty partner, I have to pay for the license and residence permit =alf of the scouting fees so I have enough to pay the
tickets for girls com=ng to Dubai .
It sound that you are not willing to =elp me with this loan .
No problem , thank you very=much for your time .
I won't bother you anymore=/div>
Best regards
1
EFTA_R1_01619412
EFTA02495454
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2495454Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
OtherUnknown
FEDWIRE PAYMENT DEBIT ADVICE
DOJ EFTA Data Set 10 document EFTA01273102
16p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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.