Case File
efta-01866835DOJ Data Set 10OtherEFTA01866835
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01866835
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Bella Klei
From:
Jeffrey Eps em
Sent
Thur 4/28/2011 10:28:24 AM
Subject: Fwd:
leacs wire 1000 euros one thousand by wetem union
Forwarded messa e
From: Daniel Siad
Date: Thu, Apr 28, 2011 at 6:27 AM
Subject: Re:
To: Jeffrey Epstein [email protected]>
Hello Jeffrey here is my info thank you very much
Swedish Passport number
Adress
Paris 7 ranee
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.
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
EFTA_R1_00270421
EFTA01866835
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. copyright -all rights reserved
EFTA_R1_00270422
EFTA01866836
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Related 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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