Case File
efta-efta00889809DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00889809
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From: Jeffrey Epstein <[email protected]>
To: Daniel Siad •
Subject: Re:
Date: Mon, 01 Mar 2010 14:51:04 +0000
i saw the transfer, does it make any sense to send money to your name in thailand and then have all the numbers
im sure you will work it out and be frineds
On Mon, Mar 1, 2010 at 9:48 AM, Daniel Siad
> wrote:
Hello Jeffrey
I have no raison to play with this situation , or to lie to you If I am in this biz for a long times it's more a bout
respect and honesty.i realy love this Biz
it has been 3 month I didn't recieve anything..
I am scouting with my own fees ,I have no raison to show him anything before he for feel he's promesses.
but I will. i am positive person
I will meet with him ,but I will not give anything..
Jean Luc told that he was coming yesterday I was waiting for him .with few girls
Now I had him on the phone he said that, he can't come he will be coming thursday
If i had the money I should have been right now in Riga and took care of the girls that I meet last times .
I did send him again my bank references last weeck to check with he's bank.
I did send him the phone number of my bank and my banker name .
I have a prevelaged bank count In BKK The princes of Thailand opened for me I did informe her too a bout
that situation her name is
Mom Luang Rajadarasri Jayankura.
She said Daniel this gentelement is playing with you.
I do check through intemet banking if there where anything in my count with all the respect I have for You
Jeffrey I would never lie .
I am very disapointed so thats the only words I can use right now
I am steel cool i will meet with Jean luc
He will meet some of my girls but under this situation right now it will be very difficult for me to move
forward.
voila my best regards
Daniel
On Sun, Feb 28, 2010 at 6:57 PM, Jeffrey Epstein <[email protected]> wrote:
i hope you have girls to show jl
***********************************************************
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EFTA00889809
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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 jeevacation®gmail.com, and
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EFTA00889810
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referencesRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01792995
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DOJ Data Set 10CorrespondenceUnknown
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