Daniel Siad
Core Named in Victim TestimonySkype ContactMentioned in 1,961 documents · View JSON
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
Real-World Outcomes (1)
Communication Timeline
Apr 2009 – Jul 2020 · 1,716 dated documents (393 sent, 726 received, 597 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)
Messages (1746)
Showing 50 of 1746 messages. View all on Skype page.
Related Findings (4)
Timeline Events (2)
Documents (1,961)
From: To: " Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thu, 06 Dec 2018 18:40:33 +0000 Importance: Normal Attachments: 20160502 193023...
Daniel Siad a 3G tad Daniel Siad Phone Numbers Mobile: Other: ti . T...
...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...
...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...
... . . 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...
...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...
From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 20160502 11...
... 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: ...
From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 7016050? 19...
...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...
...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...
Daniel Siad a 3G tad Daniel Siad - Phone Numbers EFTA00097437
...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...
...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...
...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...
...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...
...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...
...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 ...
...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...
...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...
...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...
... 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...
...> On Jul 9, 2015, at 3:14 PM, > wrote: >> >> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >> >> EFTA00345942
...On Jul 9, 2015, at 3:14 PM, > wrote: >>> >>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>> >>> EFTA00345946
...ul 9, 2015, at 3:14 PM, wrote: >>>>> >>>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>>> >>>>> EFTA00345950
...Jul 9, 2015, at 3:14 PM, wrote: >>>> >>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>> >>>> >> EFTA00345955
...ul 9, 2015, at 3:14 PM, wrote: >>>>> >>>>> Hi ...Jeffrey siad you were coming at 3pm today...are you on your way? >>>>> >>>>> EFTA00345957
...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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
... FRIDAY EFTA00411761 Leon Black DONE Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch DONE - Lawrence Krauss S...
... 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...
...on May 31(?) (MM)( Andrew Farkas p) Leon Black ( ) (friend of Daniel Siad) (Tess: EFTA00412207 Lawrence Krauss f (Possibly Thurs or Fri lu...
...)( EFTA00412286 Andrew Farkas p) Leon Black ( ) Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch (IMEM) • S ==) Lawrence Krauss ( ) Woody Allen (...
...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...
... 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...
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...
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...
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...
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...
...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...
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...
...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...
...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 ...
...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...
...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...
...: 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:...
...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...
... 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 ...
...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/...
...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...
...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...
...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...
...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...
...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...
...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...
... 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 ...
Subject: Daniel Siad's Introduction of Alex Masucci and Hazmat Entertainment / 'TRUE BLUNT MASTERS' to Mr. Jeffrey Epste...
...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...
...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...
... 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...
...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 ...
... 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. ...
From: Daniel Siad To: [Email Redacted] Subject from Australia Date: Fri. 24 Jun 2011 09:20:23 +0...
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...
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...
...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...
...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...
... 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...
...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...
...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...
...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...
...that will be great if you can come meadle or end of November I am getting organized Warmest regards Daniel siad EFTA00635803
From: Daniel Siad To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 01 Oct 2016 10:03:35 +0000 How lon...
From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Tue, 24 Jan 2017 13:14:21 +0000 I am...
...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...
... 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...
...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...
...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...
From: Daniel Siad • To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 31 Mar 2017 14:13:52 +0000 I ...
... 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...
From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Pictures of= Date: Sun, 07 Aug 2016 17:53:56 +...
From: "Daniel Amar Siad (LinkedIn Invitations)" To: Jeffrey Epstein <[Email Redacted]> Subject: Reminder about your in...
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...
From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Sat, 29 Jan 2011 11:19:12 +0000 Hell...
From: Daniel Siad cza To: Jeffrey Epstein <[Email Redacted]> Subject: Hello Jeffrey Date: Sat, 29 Jan 2011 11:46...
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
From: Daniel Siad To: jeffrey epstein <jeevacation®gmail.com> Subject: Re: Date: Thu, 27 Jan 2011 23:46:32 +0000 Ill ...
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 ...
From: Daniel Siad To: jeffrey epstein [Email Redacted]> Subject: Re: Date: Tue, 25 Jan 2011 17:57:20 +0000 I am ...
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...
... coming , I a m going back to Stockholm Please conferm so I can organize some meetings best regards Daniel Siad EFTA00653404
From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Fri, 01 Apr 2011 06:39:24 +0000 Plea...
From: Daniel Siad To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Date: Mon, 04 Apr 2011 08:25:07 +0000 Good...
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...