EFTA02420099

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Unknown

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DOJ Data Set 11

Reference

efta-02420099

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeffrey Epsteinfieeyacation©gmail.com] From: Daniel Siad Sent: Tue 9/21/2010 3:13:29 PM Subject: Re: Hello j Jeffrey I am in Paris I11 be here till the Fashion week Best regards Daniel On Tuesday, September 21, 2010, Jeffrey Epstein <[email protected]> wrote: > where are 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 [email protected], and > destroy this communication and all copies thereof, > including all attachments. 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. PROT1 PROT0

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

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EFTA Document EFTA01357445

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur From: Darren Indyke Value Date: April 30, 2014 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: HANDSESS Receiving Bank Name: HandelsbanIten 6101 Stickholm Gotagaten Sweden Receiving WAN #: Beneficiary Account #: Beneficiary Name: Amer Siad Please call Bella Klein if you have any questions Ref. No Nth RIM Met•Calltudi Verification f: • t..n r i theinion- ficO.ann

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EFTA Document EFTA01792995

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EFTA Document EFTA01404122

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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