Case File
efta-01824129DOJ Data Set 10OtherEFTA01824129
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01824129
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Daniel Siad
From:
Jeffrey Epstein
Sent
Thur 2/4/2010 6:33:59 PM
Subject: Re:
it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean be a
very very large apology.
On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad
wrote:
Thank you for the Info I will proced on Monday with My bank
On Wed, Feb 3, 2010 at 4:16 PM,
wrote:
.WE EFFECTED PAYMENT TO AYUDTHBICXXX ON 06.11.09FOR EUR 5.978,00
UNDER OUR REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING
CREDITCONFIRMATION://QUOTEBULT BENE'S ACCT CREDITED FOR
THB294663.75 ON09NOV2009//UNQUOTE/
Sent via BlackBerry from T-Mobile
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_00198068
EFTA01824129
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6188408SWIFT/BIC
EFFECTEDWire Ref
REF 03MT091106188408Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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
DOJ Data Set 10OtherUnknown
EFTA01962654
2p
DOJ Data Set 10OtherUnknown
EFTA01962121
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
0p
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