Case File
efta-efta00764539DOJ Data Set 9OtherFrom: '
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00764539
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
To: "Jeffrey Epstein" cti
Subject: Fw:
Date: Thu, 04 Feb 2010 19:02:04 +0000
You are my hero. Keep whipping him and may be beat him with a stick.
Sent via BlackBeny from T-Mobile
From: Daniel Siad <
Date: Thu, 4 Feb 2010 19:57:56 +0100
To: Jeffrey Epstein
Cc: Jean Luc Brunel
Subject: Re:
Of cause I do Appologise in this case
I didnt each the money yet.
They asked me my Passport copy. money
I believe that bloked the wiring regarding the transfer they wanted to know the raison of wiring after 9/11 every
Large mount is controled I am waiting till monday to solve this situation
Again I apologies To a both of you.
I had no intention Its I was ungry and disapointed now I have the prove ,I promess I II do all the necessary in my
had to forfill my promesses also
and My best regards
Daniel
On Thu, Feb 4, 2010 at 7:33 PM, Jeffrey Epstein <
> wrote:
it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean Inc a very very
large apology.
On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad <
Thank you for the Info I will proced on Monday with My bank
> wrote:
On Wed, Feb 3, 2010 at 4:16 PM,
> wrote:
.WE EFFECTED PAYMENT TO AYUDTHBICXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR
REF 03MT091106188408..THEY SENT US NOW THE FOLLOWING
CREDITCONFIRMATION://QUOTEAILT BENE'S ACCT CREDITED FOR THB294663.75
ON09NOV2009//UNQUOTE/
Sent via BlackBerry from T-Mobile
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 dissemination, distribution
or copy of this communication is strictly prohibited. If you have received this communication in error, please
notify me immediately by electronic mail or by telephone and permanently delete this message from your
computer system. Thank you.
EFTA00764539
***********************************************************
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
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
and
destroy this communication and all copies thereof,
including all attachments.
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 dissemination, distribution or copy of this
communication is strictly prohibited. If you have received this communication in error, please notify me
immediately by electronic mail or by telephone and permanently delete this message from your computer
system. Thank you.
EFTA00764540
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6188408SWIFT/BIC
EFFECTEDWire Ref
REF 03MT091106188408Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
0p
House OversightFinancial RecordNov 11, 2025
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
1p
DOJ Data Set 10OtherUnknown
EFTA01962654
2p
DOJ Data Set 10OtherUnknown
EFTA01962121
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
0p
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