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efta-efta01824746DOJ Data Set 10Correspondence

EFTA Document EFTA01824746

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DOJ Data Set 10
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efta-efta01824746
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EFTA Disclosure
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To: Daniel Siad From: Jeffrey Epstein Sent Mon 3/1/2010 2:51:04 PM Subject: Re: i saw the transfer, does it make any sense to send money to your name in thailand and then have all the numbers im sure you will work it out and be frineds On Mon, Mar 1, 2010 at 9:48 AM, Daniel Siad ‹ > wrote: Hello Jeffrey I have no raison to play with this situation , or to lie to you If I am in this biz for a long times it's more a bout respect and honesty.i realy love this Biz it has been 3 month I didn't recieve anything.. I am scouting with my own fees ,I have no raison to show him anything before he for feel he's promesses. but I will. i am positive person I will meet with him ,but I will not give anything.. Jean Luc told that he was coming yesterday I was waiting for him .with few girls Now I had him on the phone he said that, he can't come he will be coming thursday If i had the money I should have been right now in Riga and took care of the girls that I meet last times . I did send him again my bank references last weeck to check with he's bank. I did send him the phone number of my bank and my banker name . I have a prevelaged bank count In BKK The princes of Thailand opened for me I did informe her too a bout that situation her name is Mom Luang Rajadarasri Jayankura. She said Daniel this gentelement is playing with you. I do check through Internet banking if there where anything in my count with all the respect I have for You Jeffrey I would never lie . I am very disapointed so thats the only words I can use right now I am steel cool i will meet with Jean luc He will meet some of my girls but under this situation right now it will be very difficult for me to move forward. voila my best regards Daniel On Sun, Feb 28, 2010 at 6:57 PM, Jeffrey Epstein <jeeN cation(Thgmail.com> wrote: i hope you have girls to show jl *********************************************************** The information comained in this communication is EFTA_R1_00198893 EFTA01824746 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 c-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. 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, including all attachments. EFTA_R1_00198894 EFTA01824747

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