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efta-efta01792995DOJ Data Set 10Correspondence

EFTA Document EFTA01792995

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DOJ Data Set 10
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efta-efta01792995
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Daniel Siad Sent: Saturday, February 19, 2011 6:40 AM To: Jeffrey Epstein Subject: Re: Hello Jeffrey How are You any news a bout the book?=br>my best regards daniel On =un, Feb 13, 2011 at 6:47 PM, Daniel Siad wrote: = am in Thailand organized a meetings for Yank with royal family h=re in Bangkok , You know he signed the Doctor in Bulgaria after he h=s been tested himself ! We are flying him here ,we are having some clients already, Probab=y opening a Clinic here in Bangkok and Hong kong . Jeffrey it works an believable he already larged he's Pennis ,this revo=utionary moment I am witnessing in my life times. Ill be in Paris th= 25th February ,them back here the 8th of Mars . My warmest regar=s Daniel On Sun, Feb 13, 2011 at 5:52 PM, Jeffrey Epstein <=a href="mailto:[email protected]" target="_blank">jeevacation@gmai=.com> wrote: where now? •***** ***** so** ****** The information contained in this communication =s confidential, may be attorney-client privileged, may constitute in=ide information, and is intended only for the use of the addressee. It is the property of =effrey Epstein Unauthorized use, disclosure or copying of this comm=nication 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] <[email protected]> , and destroy this communication and all copies t=ereof, including all attachments. copyright -all rights reserved EFTA_R1_00125239 EFTA01792995 Conf=dentiality Notice: The information contained in this electronic message is=PRIVILEGED and confidential information intended only for the use of the i=dividual entity or entities named as recipient or recipients. If the reade= is not the intended recipient, be hereby notified that any dissemination,=distribution or copy of this communication is strictly prohibited. If you =ave received this communication in error, please notify me immediately by =lectronic mail or by telephone and permanently delete this message from yo=r computer system. Thank you. Confidentiality Notice:=The information contained in this electronic message is PRIVILEGED and con=idential information intended only for the use of the individual entity or=entities named as recipient or recipients. If the reader is not the intend=d recipient, be hereby notified that any dissemination, distribution or co=y of this communication is strictly prohibited. If you have received this =ommunication in error, please notify me immediately by electronic mail or =y telephone and permanently delete this message from your computer system.=Thank you. --000325573422e61e94049c9ce663-• date-last-viewed 0 date-received 1298097609 flags 8590195713 gmail-label-ids 2 remote-id 136318 2 EFTA_R1_00125240 EFTA01792996

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Begin forwarded message: From: Cynthia Rodriguez .< J Subject: Verification Needed Date: June 14, 2017 at 12:33:46 PM EDT To: Bella Klein < Hi Bella, ' ri ,.1- I Co_ Hope all is well. Our audit team randomly selects transactions for review. The team has randomly selected the below listed transactions from Mr. Epstein's account ending in 519. Please provide the following information: 5/31/2017, $11,233.49, Amar Siad at Handelsbanken 5/24/2017, 511,214.50, Amar Siad at Emirates NBD (f

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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby / Arthur To Darren Indyke From: April 30, 2014 Value Date: Debit Account # : Hi **************** *************************************** Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving Swift: Receiving Bank Name: HANDSESS Handelsbanken Sweden Receiving IBAN #: Beneficiary Account #: Amar Siad Beneficiary Name: Please call Bella Klein if you have any questions. High Risk r - Callback Verification C

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