Case File
efta-01986452DOJ Data Set 10OtherEFTA01986452
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01986452
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
ieevacati
[email protected]]; Jeffrey Epstein[[email protected]]
From:
Sent:
e
PM
Subject: Fw: Commition de mes 2 filles Chez toi
See below why I don't want to have anything to do with him.
Sent via BlackBerry from T-Mobile
From:
Date: Wed, 5 Oct 2011 15:19:34 +0000
To: Dominique Nameche<dominique@me2mmeom>
ReplyTo
Subject: Re: Commition de mes 2 filles Chez toi
Lana is the girl and commission have been paid to karin's
Sent via BlackBerry from T-Mobile
From: "Dominique"
Date: Wcd, 5 Oct 2011 09:57:59 -0400
To: 'Daniel Siad'<
ReplyTo:
Cc:
;'Jean Luc Brunell<MIMMI>
SubieCommition de mes 2 filles Chez toi
Hi,
Before we can send you any wire we need to received for our accounting an invoice from you. After we
got your invoice we will have it process in our system and send to the payable department.
We emailed you the statement and we are now waiting to received your invoice.
Hope it will answer your question.
Regards.
Dominique Nameche
EFTA_R1_00477262
EFTA01986452
controller
MC2 Models Management
From: Daniel Siad
11”11)
Sent: Wednesda
o er
•
To:
Cc:
Subject: Commition de mes 2 idles Chez toi
You didn't send me sending me my commissions this is the last warning Jean Luc
I will complain here at the American Embassy Ill send the copy to Us Treasury department for
Tax fraud
Forwarded message
From: Daniel Siad
Date: Wed, Sep 7, 21.1.
11a
Subject: Commition de mes 2 filles Chez toi
To: Jean Luc Brunel <
Hello Jean Luc
Please try to be correct with me ,Pay my commissions due: girl from Metropolitain that
you had a lunch with and Lana d'ont find again any bollshit that you have a problems NS I i II
a payment as you fucked me allready this times;
I am not going to be nice to ;
You dont know me well last warning
Beneficiary bank details
Country/territory: Sweden
EFTA_R1_00477263
EFTA01986453
Bank name: Handelsbanken
Branch
6101 Stockholm Cotagaten
SWIFT CODE: HANDSESS
IBAN:
Beneficiary details
Beneficiary name:AMAR SIAD
Postiljonsv 22-
I2247-Enskede Sverige Sweden
Account Number
-
Transfer amount:
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.
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_00477204
EFTA01986454
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
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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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