Case File
efta-02429626DOJ Data Set 11OtherEFTA02429626
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02429626
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey EpsteinljeevacationCogmacom]
From:
Daniel Siad
Sent
Mon 3/1/2010 2:48:35 PM
Subject: Re:
Hello Jeffrey
I have no raison to play with this situation , or to lie to you If I am in this biz for a long times it's
more a bout respect and honesty.i realy love this Biz
it has been 3 month I didn't recieve anything..
I am scouting with my own fees ,I have no raison to show him anything before he for feel he's
promesses.
but I will. i am positive person
I will meet with him ,but I will not give anything..
Jean Luc told that he was coming yesterday I was waiting for him .with few girls
Now I had him on the phone he said that, he can't come he will be coming thursday
If i had the money I should have been right now in Riga and took care of the girls that I meet last
times .
I did send him again my bank references last weeck to check with he's bank.
I did send him the phone number of my bank and my banker name .
I have a prevelaged bank count In RICK The princes of Thailand opened for me I did informe her
too a bout that situation her name is
Mom Luang Rajadarasri Jayankura.
She said Daniel this gentelement is playing with you.
I do check through internet banking if there where anything in my count with all the respect I
have for You Jeffrey I would never lie .
I am very disapointed so thats the only words I can use right now
I am steel cool i will meet with Jean luc
He will meet some of my girls but under this situation right now it will be very difficult for me to
move forward.
voila my best regards
Daniel
On Sun, Feb 28, 2010 at 6:57 PM, Jeffrey Epstein <jeevacation(Wgmail.com> wrote:
i hope you have girls to show jl
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
EFTA_R1_0 1499359
EFTA02429626
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
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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
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EFTA_R1_0 1499360
EFTA02429627
Technical Artifacts (5)
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