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efta-efta00909607DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

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Unknown
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DOJ Data Set 9
Reference
efta-efta00909607
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: Bella Klein Subject: Fwd: Date: Thu, 28 Apr 2011 10:28:24 +0000 leaes wire 1000 euros one thousand by wetem union Forwarded message From: Daniel Siad Date: Thu, Apr 28, 2011 at 6:27 AM Subject: Re: To: Jeffrey Epstein <jeevacation@gmail.com> Hello Jeffrey here is my info thank you very much SIAD AMAR Swedish Passport number 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. 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 part 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, EFTA00909607 including all attachments. copyright -all rights reserved EFTA00909608

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Emailjeevacation@gmail.com

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01404839

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01366093

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren Indyke SI_LVLa 0/4{1 1L' Value Date: September 28, 2015 Debit Account # : Please wire Six Thousand Euros (EUR 6,000) from the above account to: Receiving Swill: Receiving Bank Name: Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057

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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

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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

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01405104

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller (A Value Date: January 6, 2014 Debit Account # ; Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN #: SE67 6000 0000 0000 46708618 Beneficiary Account #: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No EFTA01405104

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01404693

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller From: Value Date: January 6,2014 Debit Account t; 35266976 Please wire Three Thousand Euros (EUR 3,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken 6101 Stickholm Gotagaten Sweden Receiving IBAN I: SE67 6000 0000 0000 46708618 Beneficiary Account t: Beneficiary Name: Amar Siad Please call Bella Klein if you have any questions. Ref. No 6 1 EFTA01404693

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