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Case File
efta-efta00763978DOJ Data Set 9Other

To: Jeffrey Epstein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00763978
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein Subject: Here is the answer I recieved yesterday Date: Sat, 20 Feb 2010 06:58:42 +0000 From: Daniel Siad • >, Jean Luc Brunel < Dear Daniel, and Sabina, Dr. Michael Nobel confirms meditation retreat on March 7-11th. hope you can join us. Daniel the banker Somkiet says the amount you gave me has not arrived , please inform your friends warm regards, mom Mom Luang Rajadarasri Jayankura Chairwoman ASEANAFFAIRS- The Voice of Southeast Asia Royal Security Service 1998 Co. Ltd., CEO & President The Beaches Destination Resort & Spa, Honorary Chairwoman Prosperity Taekwando Hongkong Association,Chairwoman tutp://www.ptahkg.org Hongkong Air Cadet Corps, Goodwill Ambassador http://www.aircadets.org.hk Harrow International School http://www.harrowschool.ac.th Http://www.harrowbeijing.cn Gusi Peace Prize, Chairwoman for International & Diplomatic Affairs for Peace Mom Luang Rajadarasri Jayankura Chairwoman ASEANAFFAIRS- The Voice of Southeast Asia Hello from Paris Here is the Answer I recieved yesterday Now I am realy disapointed I do not want to be related to this situations any more . Jean Luc I hope to see during the fashion week here in Paris next week so we can talk thank you gentelemens I had enough No more words Daniel From: danielsiad Si2d Sent: Wed 17/02/10 07:14 EFTA00763978 To: Hello Mom Please can you tell my Banker to check if that money went to my count . it didn't show what I had recieveved that mount they told here is the effected payment .please can you conferm with Mr Somkiet .WE EFFECTED PAYMENT TO AYUDTHBIOCXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408. .THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTE// ULT BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/ my wannest 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. EFTA00763979

Technical Artifacts (6)

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

Domainwww.ptahkg.org
Phone6188408
URLHttp://www.harrowbeijing.cn
URLhttp://www.aircadets.org.hk
URLhttp://www.harrowschool.ac.th
Wire RefREF 03MT091106188408

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