Case File
efta-efta00767847DOJ Data Set 9OtherFrom: "jeanluc@
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00767847
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeanluc@
To: "Jeffrey Epstein" <jeevacation®gmail.com>
Subject: Fw: FW: Refference bancaire
Date: Wed, 28 Oct 2009 08:02:45 +0000
Importance: Normal
Sent via BlacicBerry from T-Mobile
From: Daniel Siad
Date: Wed, 28 Oct 2009 14:58:31 +0700
To: jeanlucg
Subject: Re: FW: Refference bancaire
Thank you Jean Luc
I see that you keep you words just like My friend Rachid spoke highly a bout you
my wannest regards so now we are on bizness.
I wIl not disapoint you ,
you have my Berber Jews word
http://en.wikipedia.orgA% iki/Berber_Jews
Daniel Amar siad
On Wed, Oct 28, 2009 at 12:37 PM, jeanluc(
wrote:
Dominique,
His is Bank account from Amar Siad
We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will pay
him 5% commission on their earnings. I am preparing a written agreement. You can transfer the money now.
Thank you
— Forwarded Message
From: Daniel Siad c
>
Date: Sat, 17 Oct 2009 13:00:05 +0200
To: jeanluc brunel <
Subject: Refference nancalre
Hello lean Luc
as we agreed please if you can send me a written agreement between each other
and my official name on my passport is
Amar Siad
Swedish Citizen
ID card Number
EFTA00767847
Here is my bank count number in the swift for a transfer
Beneficiary bank details
Country/territory: THAILAND
Bank and Branch name:
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.
—
End of Forwarded Message
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.
EFTA00767848
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
gmail.comSWIFT/BIC
THAILANDURL
http://en.wikipedia.orgAWire Ref
RefferenceWire Ref
transfer
BeneficiaryRelated 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
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DOJ Data Set 10OtherUnknown
EFTA01962654
2p
DOJ Data Set 10OtherUnknown
EFTA01962121
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
0p
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