Case File
efta-02431847DOJ Data Set 11OtherEFTA02431847
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02431847
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Jeffrey Epstein(jeevacation©gmail.com]
From:
Daniel Siad
Sent
Sat 1/23/2010 8:45:34 AM
Subject Scouting fees
Hello Jean Luc
Please if you can send me the copy of the swift transfer
that confirms the transaction because my Bank said they
never received anything regarding my baking records
My best Regards
Daniel
From: 1.11011161
Date: Fri, Jan 22, 2010 at 7:03 PM
Subject: scouting
To: Daniel Siad
Hi Daniel,
I had a phone call saying that you spent 1300
Euros for your trip in Latvia, and that I have never sent you
any money for it.
When we have discussed your fees, 3.000 Euros
monthly, you have
told me that you were paying for your
travel expenses. I have even asked if you wanted me to purchase a
ticket EuroPass, you said that you didn't needed it as train was
cheap. I have transferred you not one month, but two month fees
(6.000 Euros).10,000 USD is an important investment for scouting.
You have done one trip of four days and I haven't got any
models for NY.
At my next trip to Paris, we will discuss the
future, and see if some girls can come to model in NY. We should
think how to find a solution that will satisfy both of our
interest.
Take care
Jean Luc
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