Case File
efta-02416870DOJ Data Set 11OtherEFTA02416870
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02416870
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeevacation[[email protected]]
From:
Rich Kahn
Sent
Wed 11/3/2010 5:41:08 PM
Subject: RE: Bank references
I cannot read attachment as writing is to small
Should I contact Daniel at email below?
Rich Kahn
HBRK Associates Inc.
From: Jeevacation [mailto:jeevacation@gmaiicom]
Sent: Wednesday, November 03, 2010 11:39 AM
To: Rich Kahn
Subject: Fwd: Bank references
Send three thousand euros
Sorry for all the typos .Sent from my iPhone
Begin forwarded message:
From: Daniel Siad
Date: November 3, 2010 4:00:48 PM GMT+0 1:00
To: Jeffrey Epstein <jeevacation@gmail,com>
Subject: Bank references
here is the attachement of the Bank references
EFTA_R1_01481461
EFTA02416870
Mr Miserey Alain
best regards
Daniel
EFTA_R1_01481462
EFTA02416871
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
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.