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d-24815House OversightFinancial Record

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

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #030154
Pages
1
Persons
1
Integrity
No Hash Available

Summary

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

Tags

jeffrey-epsteinibizafinancial-flowdonald-trumpforeign-influencehouse-oversightpotential-illicit-networkinglegal-exposuremoderate-importanceimgmodeling-industrysexual-misconduct

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: Saturday, July 24 2010 04:13 PM Subject: Re: From: Jeffrey Epstein <[email protected]> To: Daniel Sick a i will be in paris tomooorw night On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad (qq wrote: the other girl name is Anastasia kuznetsova On Sat, Jul 24, 2010 at 2:28 PM, Daniel Siad ee wrote: Can you call me I am with tigrane he would like to meet you he is here with me in Ibiza with 8 top girls he said he would like to build some thing with you can you come to Ibiza we have a huge house or how can we orgnise this meeting even Jean Luc could doo a great biz also he has the most amizing top models on stand by I told him not to do any deals with anybody before he meet with you. he stoped working with IMG and Trump wi here please call me and let me know what is your plans warmest regards Daniel On Fri, Jul 23, 2010 at 2:38 PM, Jeffrey Epstein <[email protected] > wrote: what is your schedule? Bis 2fe Is fe 2s 2s 24s ois 2fe 2s fe fs fs 24s ois 2fe ois fe fs of 2s ois 2fe ois fe 2s fe 2c ois 2fe ois 2fe fs 2 2c ois 2fe ois fe fs of 24s ois 2fe ois 2fe fs fs 2c ois 2c ois oie ois 2s 2c ok 2 ok 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 [email protected] , 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 1s strictly prohibited. If you have received this communication in error, please

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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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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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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 20, 2013 November 20, 2013 Recipient: Amar Siad Confirmation Code: Date Available: Transfer Amount Transfer Fees 01153720 December 5, 2013 (funds may be available sooner) 4,100.10 USD + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,000.00 EUR Recipient may receive less d

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