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efta-02496575DOJ Data Set 11Other

EFTA02496575

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02496575
Pages
2
Persons
0
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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: 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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