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efta-efta00677324DOJ Data Set 9Other

From: Daniel Siad

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Unknown
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DOJ Data Set 9
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efta-efta00677324
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Thu, 04 Oct 2012 21:53:35 +0000 She likes very Much and speacks highly a bout you , I am in Estonia Tallin will be in Finland then back to Paris the 7th Oct see you in Paris Best regards On Thu, Oct 4, 2012 at 11:23 PM, Jeffrey Epstein leevacation®gmail.com> wrote: was very kind„ *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved World Fashion Chanel Daniel Siad Development Manager Paris : Geneva E-mail http://v EFTA00677324 NOTICE: This e-mail is covered by the Electronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privileged. This E-Mail (including any attachments) may contain privileged or confidential information. It is intended only for the addressee(s) indicated above. The sender does not waive any of its rights, privileges or other protections respecting this information. Any distribution, copying or other use of this E-Mail or the information it contains, by other than an intended recipient, is not sanctioned and is prohibited. If you received this E-Mail in error, please delete it and advise the sender (by return E-Mail or otherwise) immediately EFTA00677325

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Emailjeevacation@gmail.com
Phone510-2521

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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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