Skip to main content
Skip to content
Case File
efta-efta00765068DOJ Data Set 9Other

From: Daniel Siad

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00765068
Pages
1
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.
From: Daniel Siad To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Hello from Paris Date: Mon, 18 Jan 2010 14:20:21 +0000 Hello Jeffrey Honestly speacking regarding Jean Luc ,it was not fear to tell me that he wired a money to my count and I went with my own money to make Casting payed airline tickets hotel and so on ,then he said wait we fellow up the end of January don't need to worry because they had a serieuse problem with bird flu, Then he endend going behind my back ,after that the owner of the Agency told me that he deons'nt want to work with jean Luc. if you know well Faith ask her to tell you a bout the reputation that Jean Luc have a round in this biz, many of the girls I meet I ask them to sweech to MC2 they tell me no thanks , I realy want to help him to give a good image of him but now after this I wouldn't like to meet him again lets turn the page I wouldn't talk a bout him any more. voila my best regards I try to continue my scouting as I am doing it before . my best 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. EFTA00765068

Technical Artifacts (1)

View in Artifacts Browser

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

Emailjeevacation@gmail.com

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 1,400+ 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.