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efta-efta01796033DOJ Data Set 10Correspondence

EFTA Document EFTA01796033

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DOJ Data Set 10
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efta-efta01796033
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Danielsiad <=111 Sent: Tuesday, March 22, 2011 1:14 PM To: Jeffrey Epstein Subject: Re: Re: Hello from Stockholm I hope you are well I have been here in Sweden for few days I going back the end of the week to Paris Best regards Daniel Sent from my iPad On Mar 15, 2011, at 7:53, Jeffrey Epstein <[email protected] <[email protected]» wrote: two weeks„ i got the flu On Tue, Mar 15, 2011 at 1:02 AM, Daniel Siad « rote: how are you when are you coming best regards On Sun Mar Siad< s wrote: I am here best regards Daniel On Sat, Mar 5, 2011 at 2:56 PM, Jeffrey Epstein «mailto:[email protected]> [email protected] <mailto:[email protected]> wrote: sometine this week 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 EFTA_R1_00131577 EFTA01796033 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 <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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. 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 <mailto:[email protected]> [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 2 EFTA_R1_00131578 EFTA01796034 3 EFTA_R1_00131579 EFTA01796035

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Regulation E Disclosure for Remittance Transfer Deutsche Bank AG, New York Branch 60 Wall Street New York, NY 10005-2836 Today's Date: Transfer Date: Sender: JEFFREY EPSTEIN November 20, 2013 November 20, 2013 Recipient: Amar Siad Confirmation Code: Date Available: Transfer Amount Transfer Fees 01153720 December 5, 2013 (funds may be available sooner) 4,100.10 USD + 0.00 Total 4,100.10 USD US$1.00 = EUR 0.73169 Total to Recipient: 3,000.00 EUR Recipient may receive less d

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