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Daniel Siad

Core Named in Victim TestimonySkype Contact

Mentioned in 1,961 documents · View JSON

Model scout/recruiter

Daniel Siad was a Swedish-Algerian model scout and recruiter who worked directly with Jeffrey Epstein and Jean-Luc Brunel to procure young women from across Europe. Documents show he actively recruited women from Latvia, Denmark, France, Spain, Dubai and Thailand between 2009-2019, forwarding photos and passports to Epstein and arranging Skype calls. He was paid substantial sums by Epstein including EUR 6,000+ and $89,020 via wire transfers, and was listed as FBI Subject #13 in their investigation.

Key Findings

  • Actively recruited women across Europe for Epstein 2009-2019, including from Latvia ('she looks younger'), Barcelona ('girls from Australia'), and Thailand, forwarding passports marked 'top secret' (EFTA01209254, EFTA01132792, EFTA00775255)
  • Received substantial payments from Epstein including wire transfers documented by Deutsche Bank, and requested funding for Dubai-based scouting operation to bring '25 models' from 'different parts of Europe' (EFTA01400838, EFTA02496373)
  • Direct connection to Jean-Luc Brunel's trafficking pipeline, with victims stating Brunel 'used to bring in girls from the East' and Siad connecting Latvian model through Scoop Models Denmark (EFTA00775255, EFTA00077200)

Network Graph

Most Connected With

Jeffrey Epstein (1247)Bella Klein (102)Woody Allen (80)Lesley Groff (57)Richard Kahn (57)Jean-Luc Brunel (40)Lawrence Krauss (40)Darren Indyke (33)Stewart Oldfield (24)Matthew Menchel (23)Andrew Windsor (21)Lawrence Delson (21)

Real-World Outcomes (1)

Criminal Rape Complaint Filed in France; Dutch Models Come Forward 2026-02-10

Communication Timeline

Apr 2009 – Jul 2020 · 1,716 dated documents (393 sent, 726 received, 597 mentioned)

18 36 54 73 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2009-04: 3 (sent: 2, received: 1) 2009-04: 3 (sent: 2, received: 1) 2009-05: 14 (sent: 4, received: 9, mentioned: 1) 2009-05: 14 (sent: 4, received: 9, mentioned: 1) 2009-05: 14 (sent: 4, received: 9, mentioned: 1) 2009-06: 12 (sent: 6, received: 2, mentioned: 4) 2009-06: 12 (sent: 6, received: 2, mentioned: 4) 2009-06: 12 (sent: 6, received: 2, mentioned: 4) 2009-07: 15 (sent: 8, received: 6, mentioned: 1) 2009-07: 15 (sent: 8, received: 6, mentioned: 1) 2009-07: 15 (sent: 8, received: 6, mentioned: 1) 2009-08: 18 (sent: 4, received: 11, mentioned: 3) 2009-08: 18 (sent: 4, received: 11, mentioned: 3) 2009-08: 18 (sent: 4, received: 11, mentioned: 3) 2009-09: 5 (sent: 5) 2009-10: 61 (sent: 25, received: 28, mentioned: 8) 2009-10: 61 (sent: 25, received: 28, mentioned: 8) 2009-10: 61 (sent: 25, received: 28, mentioned: 8) 2009-11: 32 (sent: 8, received: 24) 2009-11: 32 (sent: 8, received: 24) 2009-12: 33 (sent: 10, received: 23) 2009-12: 33 (sent: 10, received: 23) 2010-01: 34 (sent: 16, received: 13, mentioned: 5) 2010-01: 34 (sent: 16, received: 13, mentioned: 5) 2010-01: 34 (sent: 16, received: 13, mentioned: 5) 2010-02: 32 (sent: 11, received: 18, mentioned: 3) 2010-02: 32 (sent: 11, received: 18, mentioned: 3) 2010-02: 32 (sent: 11, received: 18, mentioned: 3) 2010-03: 8 (sent: 3, received: 5) 2010-03: 8 (sent: 3, received: 5) 2010-04: 17 (sent: 6, received: 10, mentioned: 1) 2010-04: 17 (sent: 6, received: 10, mentioned: 1) 2010-04: 17 (sent: 6, received: 10, mentioned: 1) 2010-05: 5 (sent: 3, received: 2) 2010-05: 5 (sent: 3, received: 2) 2010-07: 48 (sent: 10, received: 20, mentioned: 18) 2010-07: 48 (sent: 10, received: 20, mentioned: 18) 2010-07: 48 (sent: 10, received: 20, mentioned: 18) 2010-08: 16 (sent: 6, received: 7, mentioned: 3) 2010-08: 16 (sent: 6, received: 7, mentioned: 3) 2010-08: 16 (sent: 6, received: 7, mentioned: 3) 2010-09: 25 (sent: 10, received: 15) 2010-09: 25 (sent: 10, received: 15) 2010-10: 43 (sent: 8, received: 35) 2010-10: 43 (sent: 8, received: 35) 2010-11: 60 (sent: 13, received: 42, mentioned: 5) 2010-11: 60 (sent: 13, received: 42, mentioned: 5) 2010-11: 60 (sent: 13, received: 42, mentioned: 5) 2010-12: 24 (sent: 12, received: 12) 2010-12: 24 (sent: 12, received: 12) 2011-01: 73 (sent: 27, received: 40, mentioned: 6) 2011-01: 73 (sent: 27, received: 40, mentioned: 6) 2011-01: 73 (sent: 27, received: 40, mentioned: 6) 2011-02: 24 (sent: 14, received: 8, mentioned: 2) 2011-02: 24 (sent: 14, received: 8, mentioned: 2) 2011-02: 24 (sent: 14, received: 8, mentioned: 2) 2011-03: 14 (sent: 3, received: 3, mentioned: 8) 2011-03: 14 (sent: 3, received: 3, mentioned: 8) 2011-03: 14 (sent: 3, received: 3, mentioned: 8) 2011-04: 37 (sent: 7, received: 15, mentioned: 15) 2011-04: 37 (sent: 7, received: 15, mentioned: 15) 2011-04: 37 (sent: 7, received: 15, mentioned: 15) 2011-05: 5 (received: 5) 2011-06: 14 (sent: 3, received: 8, mentioned: 3) 2011-06: 14 (sent: 3, received: 8, mentioned: 3) 2011-06: 14 (sent: 3, received: 8, mentioned: 3) 2011-07: 7 (received: 7) 2011-08: 15 (sent: 6, received: 9) 2011-08: 15 (sent: 6, received: 9) 2011-09: 9 (received: 8, mentioned: 1) 2011-09: 9 (received: 8, mentioned: 1) 2011-10: 6 (sent: 2, received: 4) 2011-10: 6 (sent: 2, received: 4) 2011-11: 4 (sent: 2, received: 2) 2011-11: 4 (sent: 2, received: 2) 2011-12: 23 (sent: 5, received: 9, mentioned: 9) 2011-12: 23 (sent: 5, received: 9, mentioned: 9) 2011-12: 23 (sent: 5, received: 9, mentioned: 9) 2012-01: 24 (sent: 9, received: 14, mentioned: 1) 2012-01: 24 (sent: 9, received: 14, mentioned: 1) 2012-01: 24 (sent: 9, received: 14, mentioned: 1) 2012-02: 16 (sent: 4, received: 12) 2012-02: 16 (sent: 4, received: 12) 2012-03: 15 (sent: 1, received: 13, mentioned: 1) 2012-03: 15 (sent: 1, received: 13, mentioned: 1) 2012-03: 15 (sent: 1, received: 13, mentioned: 1) 2012-04: 17 (sent: 2, received: 11, mentioned: 4) 2012-04: 17 (sent: 2, received: 11, mentioned: 4) 2012-04: 17 (sent: 2, received: 11, mentioned: 4) 2012-05: 60 (received: 19, mentioned: 41) 2012-05: 60 (received: 19, mentioned: 41) 2012-06: 20 (received: 9, mentioned: 11) 2012-06: 20 (received: 9, mentioned: 11) 2012-07: 2 (received: 2) 2012-08: 3 (received: 1, mentioned: 2) 2012-08: 3 (received: 1, mentioned: 2) 2012-09: 23 (received: 16, mentioned: 7) 2012-09: 23 (received: 16, mentioned: 7) 2012-10: 71 (sent: 4, received: 32, mentioned: 35) 2012-10: 71 (sent: 4, received: 32, mentioned: 35) 2012-10: 71 (sent: 4, received: 32, mentioned: 35) 2012-11: 61 (sent: 13, received: 12, mentioned: 36) 2012-11: 61 (sent: 13, received: 12, mentioned: 36) 2012-11: 61 (sent: 13, received: 12, mentioned: 36) 2012-12: 9 (received: 8, mentioned: 1) 2012-12: 9 (received: 8, mentioned: 1) 2013-01: 10 (sent: 3, received: 6, mentioned: 1) 2013-01: 10 (sent: 3, received: 6, mentioned: 1) 2013-01: 10 (sent: 3, received: 6, mentioned: 1) 2013-02: 7 (sent: 2, received: 5) 2013-02: 7 (sent: 2, received: 5) 2013-03: 17 (sent: 4, received: 13) 2013-03: 17 (sent: 4, received: 13) 2013-04: 8 (received: 3, mentioned: 5) 2013-04: 8 (received: 3, mentioned: 5) 2013-05: 11 (sent: 2, received: 4, mentioned: 5) 2013-05: 11 (sent: 2, received: 4, mentioned: 5) 2013-05: 11 (sent: 2, received: 4, mentioned: 5) 2013-06: 8 (sent: 4, received: 4) 2013-06: 8 (sent: 4, received: 4) 2013-07: 11 (sent: 5, received: 3, mentioned: 3) 2013-07: 11 (sent: 5, received: 3, mentioned: 3) 2013-07: 11 (sent: 5, received: 3, mentioned: 3) 2013-08: 11 (sent: 2, received: 3, mentioned: 6) 2013-08: 11 (sent: 2, received: 3, mentioned: 6) 2013-08: 11 (sent: 2, received: 3, mentioned: 6) 2013-09: 14 (sent: 5, received: 7, mentioned: 2) 2013-09: 14 (sent: 5, received: 7, mentioned: 2) 2013-09: 14 (sent: 5, received: 7, mentioned: 2) 2013-10: 17 (sent: 3, received: 5, mentioned: 9) 2013-10: 17 (sent: 3, received: 5, mentioned: 9) 2013-10: 17 (sent: 3, received: 5, mentioned: 9) 2013-11: 15 (sent: 4, received: 10, mentioned: 1) 2013-11: 15 (sent: 4, received: 10, mentioned: 1) 2013-11: 15 (sent: 4, received: 10, mentioned: 1) 2013-12: 3 (sent: 1, received: 2) 2013-12: 3 (sent: 1, received: 2) 2014-01: 12 (received: 5, mentioned: 7) 2014-01: 12 (received: 5, mentioned: 7) 2014-02: 24 (sent: 4, received: 2, mentioned: 18) 2014-02: 24 (sent: 4, received: 2, mentioned: 18) 2014-02: 24 (sent: 4, received: 2, mentioned: 18) 2014-03: 14 (mentioned: 14) 2014-04: 30 (mentioned: 30) 2014-05: 14 (sent: 1, mentioned: 13) 2014-05: 14 (sent: 1, mentioned: 13) 2014-06: 8 (mentioned: 8) 2014-07: 41 (sent: 3, received: 3, mentioned: 35) 2014-07: 41 (sent: 3, received: 3, mentioned: 35) 2014-07: 41 (sent: 3, received: 3, mentioned: 35) 2014-08: 38 (mentioned: 38) 2014-09: 24 (mentioned: 24) 2014-11: 25 (mentioned: 25) 2014-12: 7 (mentioned: 7) 2015-01: 6 (mentioned: 6) 2015-02: 1 (mentioned: 1) 2015-03: 2 (sent: 2) 2015-04: 2 (mentioned: 2) 2015-05: 5 (sent: 3, received: 1, mentioned: 1) 2015-05: 5 (sent: 3, received: 1, mentioned: 1) 2015-05: 5 (sent: 3, received: 1, mentioned: 1) 2015-06: 14 (sent: 4, received: 9, mentioned: 1) 2015-06: 14 (sent: 4, received: 9, mentioned: 1) 2015-06: 14 (sent: 4, received: 9, mentioned: 1) 2015-07: 23 (received: 2, mentioned: 21) 2015-07: 23 (received: 2, mentioned: 21) 2015-08: 15 (sent: 7, received: 7, mentioned: 1) 2015-08: 15 (sent: 7, received: 7, mentioned: 1) 2015-08: 15 (sent: 7, received: 7, mentioned: 1) 2015-09: 5 (mentioned: 5) 2015-10: 7 (sent: 3, received: 2, mentioned: 2) 2015-10: 7 (sent: 3, received: 2, mentioned: 2) 2015-10: 7 (sent: 3, received: 2, mentioned: 2) 2016-01: 2 (sent: 1, mentioned: 1) 2016-01: 2 (sent: 1, mentioned: 1) 2016-05: 1 (sent: 1) 2016-08: 19 (sent: 6, received: 8, mentioned: 5) 2016-08: 19 (sent: 6, received: 8, mentioned: 5) 2016-08: 19 (sent: 6, received: 8, mentioned: 5) 2016-09: 2 (mentioned: 2) 2016-10: 11 (sent: 2, received: 8, mentioned: 1) 2016-10: 11 (sent: 2, received: 8, mentioned: 1) 2016-10: 11 (sent: 2, received: 8, mentioned: 1) 2016-11: 11 (sent: 3, received: 8) 2016-11: 11 (sent: 3, received: 8) 2016-12: 17 (sent: 7, received: 10) 2016-12: 17 (sent: 7, received: 10) 2017-01: 19 (sent: 6, received: 9, mentioned: 4) 2017-01: 19 (sent: 6, received: 9, mentioned: 4) 2017-01: 19 (sent: 6, received: 9, mentioned: 4) 2017-02: 10 (sent: 4, received: 6) 2017-02: 10 (sent: 4, received: 6) 2017-03: 14 (sent: 7, received: 7) 2017-03: 14 (sent: 7, received: 7) 2017-04: 8 (sent: 4, received: 4) 2017-04: 8 (sent: 4, received: 4) 2017-05: 31 (sent: 4, received: 9, mentioned: 18) 2017-05: 31 (sent: 4, received: 9, mentioned: 18) 2017-05: 31 (sent: 4, received: 9, mentioned: 18) 2017-06: 12 (sent: 1, mentioned: 11) 2017-06: 12 (sent: 1, mentioned: 11) 2017-09: 4 (sent: 3, received: 1) 2017-09: 4 (sent: 3, received: 1) 2017-10: 1 (sent: 1) 2018-01: 3 (mentioned: 3) 2018-03: 4 (sent: 2, mentioned: 2) 2018-03: 4 (sent: 2, mentioned: 2) 2018-05: 15 (mentioned: 15) 2018-06: 2 (received: 1, mentioned: 1) 2018-06: 2 (received: 1, mentioned: 1) 2018-07: 14 (sent: 7, received: 7) 2018-07: 14 (sent: 7, received: 7) 2018-09: 2 (mentioned: 2) 2018-12: 7 (received: 2, mentioned: 5) 2018-12: 7 (received: 2, mentioned: 5) 2020-07: 1 (mentioned: 1) Sent Received Mentioned

Photos (6) (view all in gallery) (face search)

Skype Activity

26 calls (7 connected, 6m) · 1746 messages · 2010-01-03 to 2018-06-14

Calls (26)
2010-12-01 unknown EFTA01063674
2014-07-27 cancelled EFTA00511035
2014-07-27 cancelled EFTA00511035
2014-07-27 missed EFTA00511035
2014-07-27 cancelled EFTA00511035
2014-07-27 unknown EFTA00506544
2014-07-27 missed EFTA00506544
2014-07-27 cancelled EFTA00506544
2014-07-27 cancelled EFTA00506544
2014-07-27 1m 15s EFTA00506544
2014-07-27 14s EFTA00506544
2014-07-27 cancelled EFTA00506544
2014-07-27 cancelled EFTA00506544
2015-01-22 1m 10s EFTA01065274
2015-01-22 unknown EFTA01065274
2015-01-22 12s EFTA01065274
2015-01-25 8s EFTA01065274
2015-02-21 unknown EFTA01065279
2015-03-14 unknown EFTA01065284
2015-05-16 unknown EFTA01065289
2015-06-07 unknown EFTA00506549
2015-06-08 unknown EFTA01065289
2015-07-27 1m 55s EFTA01065294
2015-07-27 unknown EFTA01065294
2015-07-31 1m 43s EFTA01065294
2015-09-24 unknown EFTA01065294
Messages (1746)
2010-01-03 Daniel Siad hello jeffrey how are you? EFTA01064732
2010-04-16 Daniel Siad fashionhdtv added jeevacation to this conversation EFTA00507334
2010-08-22 Daniel Siad Hello Jeffrey talismanka2005 is the skype name to Tanya Dyagileva EFTA01064732
2010-08-22 Daniel Siad I am back in Paris 111 be here for 2 month Then ill be going to Sweden EFTA01064732
2014-01-03 Epstein Skype? EFTA01218200
2014-01-03 Epstein awake? EFTA01218200
2014-01-04 Epstein I want you to cherish love and romance and at the same time not rely on hope to pay your rent. Your parents worked, to earn a living to help you, they could not pay the rent with hopes and wishes. Its... EFTA01218200
2014-01-04 Epstein now? EFTA01218200
2014-01-04 Epstein ok. ill try again in 2 hrs EFTA01218200
2014-01-04 Epstein ok, ill try again in 2 hrs EFTA01218200
2014-01-04 Epstein now? EFTA01218200
2014-01-05 Epstein what did you find? EFTA01218200
2014-01-05 Epstein awake? EFTA01218200
2014-01-05 Epstein i will Skype around 8 your time if convenient EFTA01218200
2014-01-05 Epstein hey are u busy now? EFTA01218200
2014-01-05 Epstein i will try later EFTA01218200
2014-01-05 Epstein in 30 minutes? EFTA01218200
2014-01-06 Epstein now? EFTA01218200
2014-01-06 Epstein im I class now can you call me tonight?I will always online tonight EFTA01218200
2014-01-06 Epstein ok EFTA01218200
2014-01-06 Epstein jeevacation added to this conversation EFTA01218200
2014-01-06 Epstein can you hear me? EFTA01218200
2014-01-06 Epstein now? EFTA01218200
2014-01-06 Epstein awake/? EFTA01218200
2014-01-07 Daniel Siad Hello Jeffrey look at this proram when you have time https://www.youtube.com/watch? v=QnnTQaCbayk#t=1736 EFTA01218200
2014-01-07 Epstein make sure you are eating protein as well fish chicken meat. EFTA01218200
2014-01-07 Epstein how are you doing for money, I need to support my investment EFTA01218200
2014-01-08 Epstein I mean i will send you more money, tell me what you will do with it EFTA01218200
2014-01-08 Epstein See you on sunday i m so excited to come EFTA01218200
2014-01-09 Epstein i sent you 2k EFTA01218200
2014-01-11 Epstein I hour from now? EFTA01218200
2014-01-11 Epstein awakw? EFTA01218200
2014-08-21 Daniel Siad JEFFREY SHE DOWN WATING EFTA01217787
2014-08-21 Daniel Siad NOTBODY TO OPEN FOR HER EFTA01217787
2014-08-21 Daniel Siad YOU NOT ANSWERING THE PHONE EFTA01217787
2014-08-22 Daniel Siad Please try when you have time to watch this video I am writing one my theses In social anthropology book a bout the evolution technolo ies dan er to human kind the is this video of YouTube EFTA01217787
2014-08-28 Epstein i can send money to you or to your dentist what ever you prefer EFTA01217821
2014-08-28 Epstein I know you tried, see you last week in Sept EFTA01217821
2014-08-28 Daniel Siad Thank you Jeffrey Its better to me ,then I can choose if he or she is not good so I can change the third teeth come down yesterday Ah what life Thank you very much Jeffrey 🙂 I send you a smile because... EFTA01217821
2014-08-29 Epstein send it to seden? EFTA01217821
2014-08-29 Epstein sweden? EFTA01217821
2014-08-31 Daniel Siad How are you Jeffrey ! Sweden is the only place where I have my count , Thank you Jeffrey 🙂 EFTA01217838
2014-12-03 Epstein it means i can't wait to see you EFTA01217941
2014-12-03 Epstein I 11 probably have to GO to morrocco soon let me Know of you want me to visit dar olfa EFTA01217941
2014-12-03 Epstein i assuer grandma is not well. and yes i would like you to see it EFTA01217941
2014-12-03 Epstein Ok CAN you organise me the trip ? EFTA01217941
2014-12-04 Epstein of course EFTA01217941
2014-12-04 Epstein awake? EFTA01217941
2015-05-15 Epstein now ? EFTA01217941
2015-05-15 Epstein 9 EFTA01217941

Showing 50 of 1746 messages. View all on Skype page.

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Related Findings (4)

Device Extraction Daniel Siad Active Recruitment: 'I Have Girls from Australia — Very Sweet' / Woman's Passport Forwarded as 'Top Secret' Investigation Eastern European Pipeline: Brunel "Used to Bring in Girls from the East" Trafficking Daniel Siad Model Scout Danish Connection DOJ Un-redaction Previously Redacted Model Scouting Email Revealed: "178cm, 18 Years Old from Sofia"

Timeline Events (2)

Recruitment Daniel Siad Recruitment: 'I Have Girls from Australia — Very Sweet' 2017-06-26 Legal DOJ Un-redacts Model Scouting and Epstein Communications 2026-03-12

Documents (1,961)

EFTA00017956 Dataset 8

From: To: " Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thu, 06 Dec 2018 18:40:33 +0000 Importance: Normal Attachments: 20160502 193023...

EFTA00017957 Dataset 8

Daniel Siad a 3G tad Daniel Siad Phone Numbers Mobile: Other: ti . T...

EFTA00028929 Dataset 8

...XHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defen...

EFTA00029100 Dataset 8

...XHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defen...

EFTA00066441 Dataset 9

... . . Eastern Daylight Time Subj: (no subject) Sent from my Samsung Galaxy smartphone. EFTA00066441 Daniel Siad isv 3G T..ad Daniel Siad Phone Numbers Mobile: Other: Email Addresses Email: ►• EFTA000664...

EFTA00077571 Dataset 9

...XHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defen...

EFTA00083931 Dataset 9

From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 20160502 11...

EFTA00083956 Dataset 9

... A.M. Eastern Daylight Time Subj: (no subject) Sent from my Samsung Galaxy smartphone. EFTA00083956 Daniel Siad Phone Numbers Mobile: +33633582532 Other: +32489336992 Email Addresses Email: ...

EFTA00084790 Dataset 9

From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 7016050? 19...

EFTA00094977 Dataset 9

...ening in the Island and including dead body of a girl that " had mask and was tied to a tree ." She siad "that the one from London was very mean and also the one from Miami ." also that the man " in the m...

EFTA00097424 Dataset 9

...To: (USANYS) Cc: Brad ; Smccawle Subject: Fwd: Contact Info Daniel Siad (from Yesterday I spoke of Daniel Siad, whom describes as a "scout" or recruiter o...

EFTA00097437 Dataset 9

Daniel Siad a 3G tad Daniel Siad - Phone Numbers EFTA00097437

EFTA00143287 Dataset 9

...LouwiNXINTNIXWANITNyWhXDOcUlida -41‘, dir--hows> .h.> <AIN, dir-"Net> A MEG FOR YOU ALAN. THE THEME SIAD FROM MINCER GAMEY/whip; <Min •NN dir-Auwt> cbc> <NIN, •NN dir-Auwt> LIIEQUE MAIERrib, <Min <div die...

EFTA00293633 Dataset 9

...inder: People to See: Linda Pinto cell ome) Fancelli Hermes People: Daniel Siad's Hermes people: Francois Manalt (Project Manager), Francois Dom (General Manager), Pierre Francois...

EFTA00297983 Dataset 9

...inder: People to See: Linda Pinto home) Fancelii Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00307001 Dataset 9

...00 Appt w/Nicole Junkermann May 19. Saturday if‘Hd and wife to depart today (( People to Seed Tess (Daniel Siad to give email & cell #) ( Nicole Junkermann??: EFTA00307002 Landy: Rama: Jagland: Thorbjoern: (+ Ds...

EFTA00307028 Dataset 9

...ay 31(?) NO EFTA00307031 Andrew Farkas FRIDAY Leon Black DONE Tess (friend of Daniel Siad) Heidi Holterbosch ( DONE Lawrence Krauss SATURDAY Woody Allen SATURDAY Peggy Se...

EFTA00307036 Dataset 9

...toda ***Reminder: Jes meeting w/Andrew*** *** ***Lindsay Borthwick can speak today ??? Tess today? (Daniel Siad to give me Tess' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at ...

EFTA00308115 Dataset 9

...Suite. Requested rooms be near by each other. Terje cell: PEOPLE TO SEE IN PARIS Rassek Rivkin Lang Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00315404 Dataset 9

...minder: People to See: Linda Pinto ( cell, home) Fancelli Hermes People: Daniel Siad's Herrne's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franc...

EFTA00315418 Dataset 9

...r Superior Suite. Requested Rooms be close by each other. PEOPLE TO SEE IN PARIS Rassek Rivkin Lang Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00337220 Dataset 9

... 2015, at 3:30 PM, Lesley Groff < > wrote: so weird! He siad the person called on behalf of Jeffrey Epstein...I wonder if Jeffrey called him? On Oct 16, 2015, a...

EFTA00345942 Dataset 9

...> On Jul 9, 2015, at 3:14 PM, > wrote: >> >> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >> >> EFTA00345942

EFTA00345946 Dataset 9

...On Jul 9, 2015, at 3:14 PM, > wrote: >>> >>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>> >>> EFTA00345946

EFTA00345950 Dataset 9

...ul 9, 2015, at 3:14 PM, wrote: >>>>> >>>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>>> >>>>> EFTA00345950

EFTA00345955 Dataset 9

...Jul 9, 2015, at 3:14 PM, wrote: >>>> >>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>> >>>> >> EFTA00345955

EFTA00345957 Dataset 9

...ul 9, 2015, at 3:14 PM, wrote: >>>>> >>>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>>> >>>>> EFTA00345957

EFTA00400322 Dataset 9

...NY from the Ranch today -Reminder: People to See: EFTA00400322 Linda Pinto ( Fance0i Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00400661 Dataset 9

...eminder: People to See: Linda Pinto I cell, home) Fancelli Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00400667 Dataset 9

...heck out of the Grand Hotel Stockholm -Reminder: People to See: Linda Pinto Fancelli Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00400678 Dataset 9

...Nov. 30-Dec. 2nd Fan has been requestedfor Superior Suite PEOPLE TO SEE IN PARIS Rassek Rivkin Lang Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00400714 Dataset 9

...Check out qjthe Grand Hotel Stockholm -Reminder: People to See: Linda Pinto Fancelli Hermes People: Daniel Siad's Herene's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franc...

EFTA00400914 Dataset 9

...Reminder: People to See: Linda Pinto home) Fancelli Hermes People: Daniel Siad's Herme's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franco...

EFTA00401086 Dataset 9

...im Zagat (on Nov. 20th maybe-only day he might be around) PEOPLE TO SEE IN PARIS Rassek Rivkin Lang Daniel Siad's Herene's people: Francois Manalt (Project Manager), Francois Dore (General Manager), Pierre Franc...

EFTA00404287 Dataset 9

...ed message: From: Jeffrey Epstein <[Email Redacted]> Date: 22 septembre 2012 01:26:49 HAEC To: Daniel Siad > if your princess would like to come , she needs to schedule? The in...

EFTA00411760 Dataset 9

... FRIDAY EFTA00411761 Leon Black DONE Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch DONE - Lawrence Krauss S...

EFTA00412202 Dataset 9

... Lander on May 31(?) Andrew Farkas p) Leon Black ( ) '(friend of Daniel Siad) (Tess: Lawrence Krauss f (Possibly Thurs or Fri lunch or Sat. din...

EFTA00412207 Dataset 9

...on May 31(?) (MM)( Andrew Farkas p) Leon Black ( ) (friend of Daniel Siad) (Tess: EFTA00412207 Lawrence Krauss f (Possibly Thurs or Fri lu...

EFTA00412285 Dataset 9

...)( EFTA00412286 Andrew Farkas p) Leon Black ( ) Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch (IMEM) • S ==) Lawrence Krauss ( ) Woody Allen (...

EFTA00412609 Dataset 9

...n ME Eric Lander on May 31(?) (a)( Andrew Farkas t p) Leon Black a) Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch Me a Lawrence Krauss (a) Woody Allen (a Peggy Seigal Ira Lamster ( Ion Th...

EFTA00412610 Dataset 9

... noon). MI Eric Lander on May 31(?) a)( Andrew Farkas t p) Leon Black (a) (friend of Daniel Siad) (Tess: Heidi Holterbosch Lawrence Krauss (a Woody Allen I Peggy Seigal Ira Lamster Ion The Painter...

EFTA00413335 Dataset 9

Subject: When can Tess meet JE? Daniel Siad's girl... — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delet...

EFTA00413437 Dataset 9

Subject: When can Tess meet JE? Daniel Siad's girl... — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delet...

EFTA00413635 Dataset 9

From: Lesley Groff • > To: Jeffrey <[Email Redacted]> Subject: Tess/Daniel Siad Date: Mon, 07 May 2012 19:17:35 +0000 I called her again today and left another message...i also ha...

EFTA00413879 Dataset 9

From: Lesley Groff To: Jeffrey Epstein <[Email Redacted]> Subject:=Daniel Siad Date: Fri, 04 May 2012 19:58:24 +0000 Below from Daniel...I will try to organize an appt for you wi...

EFTA00413883 Dataset 9

...minder: Sussman*** ***Lindsay Borthwick available to speak today: ** ???S today? (Daniel Siad has given me MI number: 8:30 Blood Work at Dr. Merrell's office ( 9:30 TENTATIVE Appt w/Bella Klein...

EFTA00413919 Dataset 9

From: Lesley Groff To: Epstein Jeffrey <[Email Redacted]> Subject: Tess/Daniel Siad Date: Mon, 07 May 2012 11:57:45 +0000 I have left Illitiessages over the weekend providing her my p...

EFTA00414167 Dataset 9

...nder to call Tim Zagat today f! ***Reminder: â–  meeting w/Andrew*** ???Mtoday? (Daniel Siad to give me M' cell & email this Friday, May 4. I willfollow up with Daniel) 8:30 Blood Work at 10:0...

EFTA00414210 Dataset 9

...nder to call Tim Zagat today *** ***Reminder: meeting w/Andrew*** ???M today? (Daniel Siad to give me M' cell & email this Friday, May 4. I willfollow up with Daniel) 8:30 Blood Work at ...

EFTA00414387 Dataset 9

...Steve Kosslyn ( cell) May 7 Monday •••Reminder to call Tim Zagat today ???M today? (Daniel Siad to give me M' cell & email this Friday, May 4. 1 willfollow up with Daniel) 8:30 Appt w/David Mitch...

EFTA00414419 Dataset 9

...teve Kosslyn ( cell) May 7 Monday *** ***Reminder to call Tim Zagat today ???Mtoday? (Daniel Siad to give me M' cell & entail this Friday, May 4. I willfollow up with Daniel) EFTA00414420 8:30 Appt...

EFTA00468721 Dataset 9

...: Fwd: Hello from Charlie Date: Wed, 31 Jan 2018 21:11:05 +0000 HI Charlie...in your prior mail you siad you would be in Beacon Begin forwarded message: From: "Jeffrey E." <[Email Redacted]> Subject:...

EFTA00506544 Dataset 9

...7 00:00:00 Cancelled [1] Skype Outgoing Daniel Siad 12:20:07 (UTC) Audio 2014-07-27 00:00:00 Cancelled [1] Skype O...

EFTA00506549 Dataset 9

... 01:05:10 (UTC) arsh ) A. 2015-06-07 [2] Skype Outgoing Audi 13:52:59 Daniel Siad ( fashionhdtv ) 00:00:00 Cancelled (UTC) A. 2015-06-07 [2] Skype Outgoing Audi 17:47:45 ...

EFTA00507249 Dataset 9

...e/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First daniel Last siad ID 11892 Contact Source Device NYC024328.aff4/Macintosh HD Path /Users/jee/Library/...

EFTA00507334 Dataset 9

...rticipants: Self ( jeevacation ), Nadia ( ) Skype 2010-04-16 17:51:44 (UTC) [1] Sender: Daniel Siad ( fashionhdtv ) Participants: Self (jeevacation ), Daniel Siad ( fashionhdtv ), fashionhdtv added j...

EFTA00511035 Dataset 9

...C) 2014-07-27 Missed [3] Skype Incoming Audio 16:12:57 Daniel Siad ( 00:00:00 (UTC) 2014-07-27 Missed [1] Skype Incoming Audio 1...

EFTA00513144 Dataset 9

...dressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First danielsiad Last siad Email (Work) Creation Date 2012-02-01 16:53:55 (UTC) Modification Date 2017-11-09 02:38:48 (UTC) ID...

EFTA00513978 Dataset 9

...f ( jeevacation ) Participants: Self ( jeevacation ), Skype 2010-04-16 17:51:44 C)[3] Sender: Daniel Siad ( ) Participants: Self (jeevacation ), Daniel Siad ( added jeevacation to this conver...

EFTA00526208 Dataset 9

...k at the drugstore. On Apr 16, 2013, at 2:47 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: eva siad to go to drugstore and get suppsoitores to balance ph. ? three days, so go today, we need to be car...

EFTA00529572 Dataset 9

...stein <[Email Redacted]> To: Karyna Shuliak Subject: Date: Tue, 16 Apr 2013 18:47:49 +0000 eva siad to go to drugstore and get suppsoitores to balance ph. ? three days, so go today, we need to be c...

EFTA00577420 Dataset 9

... Sat 07/23 164k Y SV: Re: SV: Re: fotos swara e 0 siad amar-daniel Fri 07/22 6k swanmy Y 0 siad amar-daniel ...

EFTA00583296 Dataset 9

Subject: Daniel Siad's Introduction of Alex Masucci and Hazmat Entertainment / 'TRUE BLUNT MASTERS' to Mr. Jeffrey Epste...

EFTA00615196 Dataset 9

...91, a coalition of rebel groups managed to wrest control of the country away from President Mohamed Siad Barre, leading his government to collapse, and forcing him to flee. In quick order, the rebel group...

EFTA00625689 Dataset 9

...y E. <jeevacation®gmail.com> wrote: anything interesting in pans?? On Thu, Jan 12, 2017 at 1:04 PM, daniel siad < - wrote: Thank You very much 0 I am in Paris right now then I a...

EFTA00626017 Dataset 9

... to show to if she stays some more days , also it will be helpful if you can place Alma with JL Daniel siad On 27 Aug 2014, at 21:31, "jeffrey E." <[Email Redacted]> wrote: thanks for trying, maybe next...

EFTA00626029 Dataset 9

...are here before I organize anything. Have a great summer ,I am on my way back tomorrow to Stockholm Daniel Siad On Jul 20, 2014, at 3:20 AM, "jeffrey E." <[Email Redacted]> wrote: I can send to see ...

EFTA00626574 Dataset 9

... 2015 at 11:55 AM, jeffrey E. <[Email Redacted]> wrote: john woods behaved crazy yesterday, he siad 1 1 he has not filed for permit for building . 2 has not done any electircal drwaing or others. 3. ...

EFTA00628489 Dataset 9

From: Daniel Siad To: [Email Redacted] Subject from Australia Date: Fri. 24 Jun 2011 09:20:23 +0...

EFTA00629931 Dataset 9

From: Jeffrey <jeevacation®gmail.com> To: Daniel Siad Date: Tue, 18 Sep 2012 17:29:54 +0000 She needs to schedule will= Sony for all the typos .Sent from...

EFTA00633161 Dataset 9

From: Jeevacation <jeevacation®gmail.com> To: Daniel Siad Date: Mon, 29 Nov 2010 12:36:17 +0000 Where are you Sony for all the typos .Sent from my iPhone EFT...

EFTA00633679 Dataset 9

...Warmest regards http://www.cyrusmodels.com Thats my agent !!! Noah models no more!!! Its old agency Daniel siad Begin forwarded message: From: IRINA BARSKAYA Date: 29 November 2014 22:22:06 CET To: Daniel Subjec...

EFTA00633692 Dataset 9

...frey Date: Tue, 05 Aug 2014 21:43:33 +0000 Jeffrey some of them are in holidays with there families Daniel siad On 5 Aug 2014, at 23:12, "jeffrey E." <[Email Redacted]> wrote: is waiting please note The inf...

EFTA00633759 Dataset 9

... at 1:30 before eaves ,most of the girls are coming back this week . My best regards Daniel siad On 28 Aug 2014, at 16:23, "jeffrey E." <jeevacation@grttn> wrote: Any news please note The informat...

EFTA00633927 Dataset 9

...orite , Honestly I am really Happy Thank you Jeffrey for giving me this opportunity Warmest regards Daniel siad On 18 Jun 2014, at 18:31, "jeffrey E." <jeevacation®gmail.com> wrote: I am in ny, is the swedish gi...

EFTA00634671 Dataset 9

...d sept I take the train the 2 evning will book my ticket tomorrow , See you Jeffrey Warmest regards Daniel siad On 1 Sep 2015, at 03:35, "jeffrey E." <jeevacation®gmail.com> wrote: probably next week On Mon, Aug...

EFTA00634675 Dataset 9

...8 +0000 Tell me when are you going to be there ! This times defenetly will be there Warmest regards Daniel siad On 1 Sep 2015, at 00:53, "jeffrey E." <jeevacation®gmail.cotn> wrote: Paris? please note The inform...

EFTA00635803 Dataset 9

...that will be great if you can come meadle or end of November I am getting organized Warmest regards Daniel siad EFTA00635803

EFTA00638957 Dataset 9

From: Daniel Siad To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 01 Oct 2016 10:03:35 +0000 How lon...

EFTA00640023 Dataset 9

From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Tue, 24 Jan 2017 13:14:21 +0000 I am...

EFTA00641166 Dataset 9

...ubject: Happy thanksgiving Jeffrey Date: Thu, 27 Nov 2014 10:19:35 +0000 Warmest regards from Paris Daniel siad On 26 Nov 2014, at 11:55, "jeffrey E." leevacation®gmail.com> wrote: 99 please note The information...

EFTA00642248 Dataset 9

... an automated email, please don't reply. Hi jeffrey, Gt2, You have a new voice message left by Daniel Siad Amer. Sign in to Skype to listen to the message. Learn more about who can leave you a voice message...

EFTA00642502 Dataset 9

...om know she is not happy with him may be its the right time to send her to NewYork with next or Mc2 Daniel Siad On Jul 20, 2014, at 5:23 PM, "jeffrey E." <[Email Redacted]> wrote: you will have the money mo...

EFTA00643770 Dataset 9

...iel To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 17 Aug 2014 14:33:28 +0000 Yes Daniel siad On 17 Aug 2014, at 13:00, "jeffrey E." [Email Redacted]> wrote: can we speak today? please not...

EFTA00644184 Dataset 9

From: Daniel Siad • To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 31 Mar 2017 14:13:52 +0000 I ...

EFTA00644942 Dataset 9

... 22, 2014, at 5:48 AM, Jeffrey Epstein <[Email Redacted]> wrote: On Friday, February 21, 2014, Daniel Siad > wrote: I am in Captonw waiting for the info you sopose to s...

EFTA00645528 Dataset 9

From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Pictures of= Date: Sun, 07 Aug 2016 17:53:56 +...

EFTA00646681 Dataset 9

From: "Daniel Amar Siad (LinkedIn Invitations)" To: Jeffrey Epstein <[Email Redacted]> Subject: Reminder about your in...

EFTA00647750 Dataset 9

From: Lesley Groff <a> To: Jeffrey <[Email Redacted]> Subject: Tess/Daniel Siad Date: Mon, 07 May 2012 19:17:35 +0000 I called her again today and left another message...i also ha...

EFTA00648303 Dataset 9

From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sat, 29 Jan 2011 11:19:12 +0000 Hell...

EFTA00648304 Dataset 9

From: Daniel Siad cza To: Jeffrey Epstein <[Email Redacted]> Subject: Hello Jeffrey Date: Sat, 29 Jan 2011 11:46...

EFTA00648353 Dataset 9

From: jeffrey epstein <jeevacation®gmail.com> To: Daniel Siad Date: Thu, 27 Jan 2011 15:44:57 +0000 77? Sony for all the typos .Sent from my iPhone EFTA00648353

EFTA00648384 Dataset 9

From: Daniel Siad To: jeffrey epstein <jeevacation®gmail.com> Subject: Re: Date: Thu, 27 Jan 2011 23:46:32 +0000 Ill ...

EFTA00648416 Dataset 9

From: jeffrey epstein <jeevacation®gmail.com> To: Daniel Siad <a> Date: Mon, 24 Jan 2011 16:05:33 +0000 That was fun . Anyone new around ? Why don't you cond by ...

EFTA00648496 Dataset 9

From: Daniel Siad To: jeffrey epstein [Email Redacted]> Subject: Re: Date: Tue, 25 Jan 2011 17:57:20 +0000 I am ...

EFTA00653254 Dataset 9

From: jeffrey epstein <jeevacation®gmail.com> To: Daniel Siad 1~1~in Date: Mon, 06 Feb 2012 07:01:42 +0000 Can I help Sony for all the typos .Sent from my iPhone...

EFTA00653404 Dataset 9

... coming , I a m going back to Stockholm Please conferm so I can organize some meetings best regards Daniel Siad EFTA00653404

EFTA00654324 Dataset 9

From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 01 Apr 2011 06:39:24 +0000 Plea...

EFTA00654500 Dataset 9

From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Mon, 04 Apr 2011 08:25:07 +0000 Good...

EFTA00656171 Dataset 9

From: Lesley Groff To: Epstein Jeffrey <[Email Redacted]> Subject:=Daniel Siad Date: Mon, 07 May 2012 11:57:45 +0000 I have leftlEmessages over the weekend providing her my phone...

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