Case File
efta-efta02025535DOJ Data Set 10CorrespondenceEFTA Document EFTA02025535
Date
Unknown
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DOJ Data Set 10
Reference
efta-efta02025535
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent
Subject Re: Fwd:
jeevacationftmail.comlieevacationCegmail.comi: Jeffrey Epstein[jeevacation@gmail.com]
a r em
Thur 4/28/2011 3:36:35 PM
1000 Euros are ready for pick up. Please use the following info at WU location:
MTCN:
Sender: Bela Klein, NY
On Apr 28, 2011, at 6:28 AM, Jeffrey Epstein wrote:
leaes wire 1000 euros one thousand by wetem union
Forwarded message ---------
From: Daniel Siad <photographtv.daniel@gmail.com>
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
Adress :57 avenue montaigne
Pari. 75008 Fr n
Tel:
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.
EFTA_R1_00533010
EFTA02025535
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 Lees acation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00533011
EFTA02025536
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
acation@gmail.comEmail
jeevacation@gmail.comEmail
photographtv.daniel@gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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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
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DOJ Data Set 10OtherUnknown
EFTA01962654
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DOJ Data Set 10OtherUnknown
EFTA01962121
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
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