Case File
efta-02496575DOJ Data Set 11OtherEFTA02496575
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496575
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Daniel Siad <
Sent:
Sunday, July 1, 2018 12:08 PM
To:
Jeffrey Epstein
Subject:
Hello Jeffrey
>
Of cause Jeffrey that what I told From the beginning I ne=ded personal loan to built this this company with My Emiraty
partner Moham=d Baker .
He brings the contracts , and the office locati=n , for me to bring a part of the capital .
When I =ave the capital then company will officially opperat , then of cause I can=open the charges off the company if
needed.
On Sun, Jul 1, 2018, 1:58 PM jeffrey E. <jeevacation@gmail.=om <mailto
> wrote:
On Sun, Jul 1, 2018 at =:31 AM, Daniel Siad <
<mailto
> wrote:
are 2 of my give contacts who are help=ng me with scouting ,
I am scouting my self, all t=is summer ,I will be scouting ,in defferent parts of Europe .
The company that I am opening in Dubai will be Gentleman </=iv>
Named Mohamed Backer he will be giving the location, =he license , and My residence permit .
I need to fi=d enough models and hostess from different countries .
So far I have almost 25 models from Nathalie the ones I did send you be=ore .
Now Lena is nice but she is very cold w=th me ,is not the tape of person ,I trust to have privet
conversation.
I am counting on my self to built this company in Dubai=.
I asked you for loan to have this start up compan= with emiraty partner, I have to pay for the license
and residence permit=half of the scouting fees so I have enough to pay the tickets for girls co=ing to Dubai .
It sound that you are not willing to=help me with this loan .
No problem , thank you ver= much for your time .
I won't bother you anymor=
Best regards
pleas= note
The information contained in this communication is
confid=ntial, may be attorney-client privileged, may
constitute inside informa=ion, and is intended only for
EFTA_R1_01621143
EFTA02496575
the use of the addressee. It is the prope=ty of
JEE
Unauthorized use, disclosure or copying of this
communi=ation or any part thereof is strictly prohibited
and may be unlawful. 1= you have received this
communication in error, please notify us immedi=tely by
return e-mail or by e-mail to [email protected]=m <mailto:jeevacation@gma=l.com> , and
destroy this communication and all copies thereof,
includ=ng all attachments. copyright -all rights reserved
2
EFTA_R1_01621144
EFTA02496576
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2496576Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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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
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DOJ Data Set 10OtherUnknown
EFTA01962654
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DOJ Data Set 10OtherUnknown
EFTA01962121
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DOJ Data Set 10CorrespondenceUnknown
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