EFTA02490563

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DOJ Data Set 11

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efta-02490563

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EFTA Disclosure

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

From: Daniel Siad Sent: Friday, August 21, 2015 1:04 PM To: Jeffrey Epstein Subject: Re: portfolio+ polaroids Hello Jeffrey Here some of I will=send you more On Wed, Jun 2 • ' «. target="_blan To: danielsiad < Sent: Tue, Jun 2 , Subject: portfolio+ pol a roi ds Hello, Daniel! Sending You my portfolio with polaroids! We should meet up before you leave Barcelona! =font>h Paris : Geneva: 1 EFTA_R1_01611614 EFTA02490563 <=r> <https://3.bp.blogspot.com/-xO- ueL62kaE/UQO1sPri2MI/AAAAAAAAA=k/HUpyzdeheTA/s1600/AsianPeacePrizefoundation.org.+2.jpg> NOTICE: This e-mail is covered by the Ele=tronic Communications Act, 18 U.S.C. SS 2510-2521 and is legally privilege=. This E-Mail (including any attachments) may contain privileged or confid=ntial information. It is intended only for the addressee(s) indicated abov=. The sender does not waive any of its rights, privileges or other protect=ons respecting this information. Any distribution, copying or other use of=this E-Mail or the information it contains, by other than an intended reci=ient, is not sanctioned and is prohibited. If you received this E-Mail in =rror, please delete it and advise the sender (by return E-Mail or otherwise) immediately 2 EFTA_R1_01611615 EFTA02490564

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Domainasianpeaceprizefoundation.org

Phone2490563

Phone2490564

Phone510-2521

URLhttps://3.bp.blogspot.com/-xO

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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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