Skip to main content
Skip to content
Case File
efta-efta01756843DOJ Data Set 10Correspondence

EFTA Document EFTA01756843

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01756843
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad < Sent: Wednesday, November 20, 2013 4:57 PM To: Jeffrey Epstein Subject: Re: Thank you Jeffrey =br> On Wed, Nov 20, 2013 at 1:40 PM, Jeffrey Eps=ein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: please send daniel said O euros. **Si* The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this<=r> communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, pêse notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved =div style="color:rgb(102,102,102)"> http://www.asianpeaceprizefoundation.org <http://www.asianpeaceprizefouÚtion.org> =AO Paris : +33628557976 Geneva :+41779278181</=pan> <mailto <http://3.bp.blogspot.com/-xOuel.62kaE/UQO1sPri2MI/AAAAAAAAAqk/=UpyzdeheTA/s1600/AsianPeacePrizefoundation.org.+2.jpg> PROT2 PROT0 style="margin-top:0in;margin-right:0in;margin-left:0in;margin-bottom:0.1ptfont-family:Calibri,sans- seritbackground-color:rgb(255,255,255)">NOTICE: This e-mail is covere= by the Electronic Communications Act, 18 PROT4. SS 2510-2521 and is legal=y privileged. This E-Mail (including any attachments) may contain privileg=d or confidential information. It is intended only for the addressee(s) in=icated above. The sender does not waive any of its rights, privileges or o=her protections respecting this information. Any distribution, copying or =ther use of this E-Mail or the information it contains, by other than an i=tended recipient, is not sanctioned and is prohibited. If you received thi= E-Mail in error, please delete it and advise the sender (by return E-Mail=or otherwise) immediately 2 PROT3 PROT1

Technical Artifacts (7)

View in Artifacts Browser

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

Emailjeevacation@gmail.com
Phone+33628557976
Phone+41779278181
Phone510-2521
URLhttp://3.bp.blogspot.com/-xOuel.62kaE/UQO1sPri2MI/AAAAAAAAAqk/=UpyzdeheTA/s1600/AsianPeacePrizefoundation.org.+2.jpg
URLhttp://www.asianpeaceprizefoundation.org
URLhttp://www.asianpeaceprizefouÚtion.org

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.