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efta-01999257DOJ Data Set 10Other

EFTA01999257

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Unknown
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DOJ Data Set 10
Reference
efta-01999257
Pages
3
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0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: [email protected]@gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Daniel Siad Sent Sun 2/27/2011 4:25:07 PM Subject Re: Hello Jeffrey when are you in Paris best regards Daniel On Sat, Feb 19, 2011 at 5:29 PM, Jeffrey Epstein <[email protected]> wrote: i will ask On Sat, Feb 19, 2011 at 2:40 AM, Daniel Siad •ca wrote: Hello Jeffrey How are You any news a bout the book? my best regards daniel On Sun, Feb 13, 2011 at 6:47 PM, Daniel Siad < > wrote: I am in Thailand organized a meetings for Yank with royal family here in Bangkok , You know he signed the Doctor in Bulgaria after he has been tested himself ! We are flying him here ,we are having some clients already, Probably opening a Clinic here in Bangkok and Hong kong Jeffrey it works an believable he already larged he's Pennis ,this revolutionary moment I am witnessing in my life times. Ill be in Paris the 25th February ,them back here the 8th of Mars . My warmest regards Daniel On Sun, Feb 13, 2011 at 5:52 PM, Jeffrey Epstein leeyacationagmalcoin> wrote: where now? The information contained in this communication is confidential, may be attorney-client privileged, may EFTA_R1_00495133 EFTA01999257 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. copyright -all rights reserved 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. 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 EFTA_R1_00495134 EFTA01999258 return e-mail or by e-mail to ice\ [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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_00495135 EFTA01999259

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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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