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efta-efta00852788DOJ Data Set 9Other

From: Daniel Siad

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DOJ Data Set 9
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efta-efta00852788
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EFTA Disclosure
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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 please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00852788

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