Case File
efta-efta01894053DOJ Data Set 10CorrespondenceEFTA Document EFTA01894053
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Unknown
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DOJ Data Set 10
Reference
efta-efta01894053
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To:
Richard Kahnill i; Daniel Siad
From:
Jeffrey Epstei
Sent
Fri 10/19/2012 5:38:09 PM please transmit to daniel 3000 three thousand euros. thanks
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 jecvacation@gmail.com, and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
PROT1
PROT0
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Email
jecvacation@gmail.comRelated Documents (6)
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EFTA Document EFTA01949815
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DOJ Data Set 11OtherUnknown
EFTA02562004
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Dept. of JusticeOtherUnknown
EFTA Document EFTA01404836
Subject: Re: Jeffrey Epstein EUR Wire [C] From: Amanda Kirby < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email (Embedded image moved to file: pic12
3p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation(iiiimail.com>
1p
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