Skip to main content
Skip to content
Case File
efta-efta00764539DOJ Data Set 9Other

From: '

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00764539
Pages
2
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6188408
SWIFT/BICEFFECTED
Wire RefREF 03MT091106188408

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.