Case File
efta-efta01324971DOJ Data Set 10CorrespondenceEFTA Document EFTA01324971
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DOJ Data Set 10
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efta-efta01324971
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Framer Amanda (I IFANYS)
To:
folge Alison (USANYS; Ruse:miller Alexander (USANYS)
Subject:
FW: Contact Info Daniel Siad (from Brunei)
Thursday, December 6, 2018 1:40:33 PM
Attachments:
20160502 193023 resizedjpg
FYI
From: [email protected] <[email protected]>
Sent: Tuesday, May 3, 2016 12:02 PM
To: Kramer, Amanda (USANYS) <[email protected]>
Cc:
• [email protected]
Subject: Fwd: Contact Info Daniel Siad (from Brunel)
Amanda:
Yesterday I spoke of Daniel Siad, whom Jean Luc Brunel describes as a "scout" or recruiter of girls
and/or women for J. Epstein. Attached to this incoming email from Brunel is the contact information he
has for Siad.
Best regards,
Stan
From:
To: StanPottinaerDaol.com
Sent: 5/3/2016 11:13:15 A.M. Eastern Daylight Time
Subj: (no subject)
Sent from my Samsung Galaxy smartphone.
CONFIDENTIAL
SONY_GM_02742753
EFTA_00229402
EFTA01324971
Daniel Siad
N r. 3G Lid
Daniel Siad
Phone Numbers
Mobile:
Other:
Email Addresses
Email: p
1 •
•
CONFIDENTIAL
SDNY_GM_02742754
EFTA_00229403
EFTA01324972
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