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43 results for “
"Daniel Said"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01756843
Dataset 10
2013-11-20
2p
251w
Subject:
Re:
From:
Daniel Siad <
To:
Jeffrey Epstein
…Wednesday, November 20, 2013 4:57 PM To: Jeffrey Epstein Subject: Re: Thank you Jeffrey =br> On Wed, Nov 20, 2013 at 1:40 PM, Jeffrey Eps=ein <
[email protected]
<mailto:
[email protected]
» wrote: please send
daniel said
=00O euros. = ***** **** ******* * ******* **Si* The information contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756843.pdf
EFTA00694323
Dataset 9
2013-11-20
1p
235w
Subject:
Re:
From:
Daniel Siad
To:
Jeffrey Epstein <
[email protected]
>
From: Daniel Siad To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 20 Nov 2013 16:57:20 +0000 Thank you Jeffrey On Wed, Nov 20, 2013 at 1:40 PM, Jeffrey Epstein <
[email protected]
> wrote: please send
daniel said
3000 euros. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694323.pdf
EFTA01367845
Dataset 10
2015-09-28
1p
56w
Subject:
Fwd: 2 wires
From:
bellaklein
To:
Daniel Mona han
From: bellaklein Sent: 9/28/2015 12:49: To: Daniel Mona han CC: Katy Cheng Subject: Fwd: 2 wires Attachments: DB_VVT_
Daniel Said
_9.28•2015.pdf; Untitled attachment 10259.htm; JEE_DB_WT.S9-28-2015.pdf; Untitled attachment 10262.htm Dan, As Arthur is out today, please process and confirm the attached 2 wires Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059465 CONFIDENTIAL SDNY_GM_00205649 EFTA01367845
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367845.pdf
EFTA01949815
Dataset 10
2013-11-20
1p
106w
To:
Richard Kahn Daniel
To: Richard Kahn Daniel Siad From: Sent Wed 11/20/2013 12:40:40 PM please send
daniel said
3000 euros. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949815.pdf
EFTA00976694
Dataset 9
2013-11-20
1p
113w
From:
Jeffrey Epstein <jeevacation(iiiimail.com>
To:
Richard Kahn , >, Daniel Siad
From: Jeffrey Epstein <jeevacation(iiiimail.com> To: Richard Kahn , >, Daniel Siad Subject: Date: Wed, 20 Nov 2013 12:40:40 +0000 please send
daniel said
3000 euros. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00976694.pdf
EFTA00998014
Dataset 9
2014-10-06
1p
232w
Subject:
Re:
To:
"Jeffrey E." <
[email protected]
>
…0000 No - he texted me her Nb yesterday and said she was expecting my call - I called right away and set up the meeting (she wanted to meet before noon). And today she cancelled at the last minute, saying that she is at school.
Daniel said
it is crazy. He will talk to her. Daniel is coming with Camilla at 5.30pm. And Kristina is coming before that to take snap shots. Sent from my iPhone On Oct 6, 2014…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00998014.pdf
EFTA02001391
Dataset 10
2012-08-29
1p
203w
Subject:
Re:
To:
maitcomueevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
…for money for all people promises and not fare treatments.... if you have any project or something else where i can earn money - i am in .. miss you when you are in patis? Best regards, GSM GSM E-mail: 29 aofit 2012, a 14:12, Jeffrey Epstein <
[email protected]
> ttannean(a):
daniel said
the russain tv people are not honest with you? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001391.pdf
EFTA00712669
Dataset 9
2012-08-29
1p
200w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…still a little bit down for money for all people promises and not fare treatments.... if you have any project or something else where i can earn money - i am in .. miss you when you are in paris? Best regards, 29 aofit 2012, a 14:12, Jeffrey Epstein leevacation®gmail.com> Hanncan(a):
daniel said
the russain tv people are not honest with you? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712669.pdf
EFTA00941696
Dataset 9
2012-08-29
2p
300w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
…anyway, still a little bit down for money for all people promises and not fare treatments.... if you have any project or something else where i can earn money - i am in .. miss you when you are in paris? Best regards, 29 aofit 2012, B 14:12, Jeffrey Epstein <jeevacation®gmail.com> tianticarga):
daniel said
the russain tv people are not honest with you? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00941696.pdf
EFTA01357172
Dataset 10
2014-07-21
1p
67w
Subject:
JEE Euro acc 3 wire transfers
From:
bellaklein [bkleinS7Stagmail.coml
To:
Arthur Tendler (
From: bellaklein [bkleinS7Stagmail.coml Sent: 7/21/2014 2:05:28 PM To: Arthur Tendler ( CC: Darren Indyke ; Amanda Kirby Katy Chong IM I; Marjorie Flash Subject: JEE Euro acc 3 wire transfers Attachments: pdf; DB_WT_Euro_Wandi BNP Paribas_072114.pdf; DB_WT_Euro_
Daniel Said
_072114.pdf; Untitled attachment 00671.txt Please conform the attached 3 wire transfers and provide bank reference. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0043563…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357172.pdf
EFTA01890384
Dataset 10
2012-08-29
1p
110w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Wed 8/29/2012 12:12:21 PM
daniel said
the russain tv people are not honest with 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890384.pdf
EFTA01914739
Dataset 10
2014-07-21
2p
251w
Subject:
Re:
From:
Jeffrey E.
To:
Richard Kah
To: Richard Kah From: Jeffrey E. Sent Mon 7/21/2014 5:38:45 PM Subject: Re:
Daniel said
On Monday, July 21, 2014, Richard Kahn O> wrote: please confirm danil = amir said thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New ynrk NV t 22 tel fa ce On Jul 21, 2014, at 7:51 AM, jeffrey E. <jecvacationagmail.com> wrote: send danil , wandi, and assay 2500 euros each thanks please note The information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914739.pdf
EFTA02589830
Dataset 11
2014-10-06
2p
236w
Subject:
Re:
From:
>
To:
Jeffrey E.
…E. Subject: Re: No - he texted me her Nb yesterday and=said she was expecting my call - I called right away and set up the meeting=(she wanted to meet before noon). And today she cancelled at the last minut=, saying that she is at school.
Daniel said
it is crazy. He will talk to he=. Daniel is coming with Camilla at 5.30pm. A=d Kristina is coming before that to take snap shots. Sent from=my iPhone On Oct 6, 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02589830.pdf
EFTA00865952
Dataset 9
2015-01-22
1p
109w
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
From: "Jeffrey E." <
[email protected]
> To: Richard Kahn Subject: Date: Thu, 22 Jan 2015 22:20:35 +0000 send 5k to
daniel said
please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865952.pdf
EFTA01767001
Dataset 10
2012-10-31
1p
329w
Subject:
Hello Jeffrey
From:
Danielsiad
To:
Jeffrey Epstein
…October 31, 2012 8:36 PM To: Jeffrey Epstein Subject: Hello Jeffrey I just spoke to her I think there a mis= communication here .1 just told her that she said last times she was worki=g ,then she went to Monaco. She said yes I worked ,then I went t= Monaco .you told her that
Daniel said
that she lied . In fact she worked t=en she fly to Monaco ,I didn't know that .that's what she said now…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767001.pdf
EFTA01979077
Dataset 10
2012-10-31
2p
450w
From:
Jeffrey E l
To:
Danielsi
…October 31, 2012, Danielsiad wrote: I just spoke to her I think there a miss communication here .I just told her that she said last times she was working ,then she went to Monaco . She said yes I worked ,then I went to Monaco .you told her that
Daniel said
that she lied . In fact she worked then she fly to Monaco ,I didn't know that .that's what she said now. Swedish girls arc spacial , I know how…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979077.pdf
EFTA01989544
Dataset 10
2012-10-31
2p
457w
Subject:
Re: Hello Jeffrey
From:
Danielsiad
To:
jeevacationftmaitcom[
[email protected]
]; Jeffrey Epsteinbeevacation©gmail.com]
…October 31, 2012, Danielsiad wrote: I just spoke to her I think there a miss communication here .I just told her that she said last times she was working ,then she went to Monaco . She said yes I worked ,then I went to Monaco .you told her that
Daniel said
that she lied . In fact she worked then she fly to Monaco ,I didn't know that .that's what she said now. Swedish girls are spacial , I know how…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989544.pdf
EFTA02029789
Dataset 10
2012-10-31
1p
337w
Subject:
Hello Jeffrey
From:
Danielsiad
To:
jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com]
To: jeevacationftmail.com[jeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.com] From: Danielsiad Sent Wed 10/31/2012 8:35:46 PM Subject: Hello Jeffrey I just spoke to her I think there a miss communication here .1 just told her that she said last times she was working ,then she went to Monaco . She said yes I worked ,then I went to Monaco .you told her that
Daniel said
that she lied . In fact she worked then she fly to Monaco ,I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029789.pdf
EFTA01925456
Dataset 10
2014-05-07
2p
246w
Subject:
Re: wire
From:
Jeffrey E.
To:
Richard Kahn
…E. Sent: Wed 5/7/2014 4:41:59 PM Subject: Re: wire get from On Wed, May 7, 2014 at 12:32 PM, Richard Kahn wrote: please confirm that sai =
Daniel Said
for 2000 Euro wire thank you 2500 wire to is in process Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 On May 7, 2014, at 12:15 PM, wrote: Probably
Daniel said
? Not sure On Wednesday, May 7, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925456.pdf
EFTA01404683
Dataset 10
2013-11-20
2p
207w
Subject:
Re: wires (3) 11-20-2013
From:
Richard Kahn ‹ >
To:
Amanda Kirby
…11/20/2013 11:53 AM Subject: re: wires (3) 11-20-2013 Please call Harry to confirm wires Thank you[attachment "DB_JEE Euros_WT_Wandi_11-20-2013.pdf" deleted by Amanda Kirby [attachment "DB_JEE Euros WT
Daniel Said
11-20-2013.pdf" deleted by Amanda Kir [attachment "Wire HBRK to Mark Tollison 11-20-2013.pdf" delete y manda Richard Kahn HBRK Associates Inc. tel fax cel This communication may contain confidential and/or privileged information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404683.pdf
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