Case File
efta-efta00889058DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00889058
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Daniel Siad
Subject: Re:
Date: Sat, 13 Feb 2010 13:59:03 +0000
thank you, i appreciate your friendshi[p
On Sat, Feb 13, 2010 at 8:58 AM, Daniel Siad
I find out on monday what hapen exactly,of cause I send him back he's money
thank you
bey
wrote:
On Sat, Feb 13, 2010 at 2:52 PM, Jeffrey Epstein <[email protected]> wrote:
i did accuse you of not being fair„ you accused jean luc of not living up to his word„ I checked and the
money was sent and recieed„ You and i have been friends for many years. you need to be more careful.. I
asked what you did for the money„ i think it a good idea that you deduct your 1300 euros in expenses and
send the rest back to jean luc„ that is what is fair,
On Sat, Feb 13, 2010 at 8:28 AM, Daniel Siad <
wrote:
From now on Jeffrey I wouldn't like to be involved with scouting or jean Luc ,
He's manipulating and twisting words all the times, I canceled my trip because he said so there was HN1
flu,they told me it was dangerous to be there that time
I told jean luc a bout it he said don't worry you will go after holidays.
Then he went there behind my back just after and Erik from Nathalie Models didn't like jean luc at all
Then Jean luc said don't mention the name Jeffrey to Erik because Jeffrey is not my partner ,then I said I
just wanted to make Jeffrey look good regarding My scouting .
I am not here to take jean Luc Money because of I don't now what This money didn't appair in my count
now I did send all this references to my bank they will send me all the statements
Ill find out on Monday about this money that was really wired to my count;
I am willing to pay it back.
I don't want to scout anymore retired from today
Thank you for you attention and support ,I will fix that with jean luc
Don't ever accuse me of lying that's not my style especially with you ,
You have been correct with me so I am with you
Best regards wish you all the best have a great continuation thank you for evrything
Daniel
EFTA00889058
On Sat, Feb 13, 2010 at 1:24 PM, Jeffrey Epstein <[email protected]> wrote:
did you find your money?
■**********************************************************
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 [email protected], 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.
***********************************************************
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 [email protected], 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
EFTA00889059
immediately by electronic mail or by telephone and permanently delete this message from your computer
system. Thank you.
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments.
EFTA00889060
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referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01801588
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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
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DOJ Data Set 10OtherUnknown
EFTA01962121
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01810929
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