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efta-efta00852788DOJ Data Set 9OtherFrom: Daniel Siad
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DOJ Data Set 9
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efta-efta00852788
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From: Daniel Siad
To: Jeffrey Epstein <[email protected]>
Subject: Hello Jeffrey
Date: Sun, 01 Jul 2018 12:07:50 +0000
Of cause Jeffrey that what I told From the beginning I needed personal loan to built this this company with My
Emiraty partner Mohamed Baker .
He brings the contracts , and the office location , for me to bring a part of the capital .
When I have the capital then company will officially opperat , then of cause I can open the charges off the
company if needed.
On Sun, Jul I, 2018, 1:58 PM jeffrey E. [email protected]> wrote:
if the money is for you and not for a co . i need to re do the documents. no worry k
On Sun, Jul I, 2018 at 7:31 AM, Daniel Siad
wrote:
Lena and Nathalie are 2 of my give contacts who are helping me with scouting ,
I am scouting my self , all this summer ,I will be scouting ,in defferent parts of Europe .
The company that I am opening in Dubai will be Gentleman
Named Mohamed Backer he will be giving the location, the license , and My residence permit .
I need to find enough models and hostess from different countries .
So far I have almost 25 models from Nathalie the ones I did send you before .
Now Lena is nice but she is very cold with 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 company 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 coming to Dubai .
It sound that you are not willing to help me with this loan .
No problem , thank you very much for your time .
I won't bother you anymore
Best regards
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