EFTA02431058.pdf

To: Jeffrey Epsteinijeevacation Cc: Jean Luc Brunela]; From: Daniel Siad Sent Thur 2/4/2010 6:57:56 PM Subject Re: Of cause I do Appologise in this case didnt cach the money yet. They asked me my Passport copy. money I believe that bloked the wiring regarding the transfer they wanted to know the raison of wiring after 9/11 every Large mount is controled I am waiting till monday to solve this situation Again I apologies To a both of you. I had no intention Its I was ungry and disapointed now I have the prove ,I promess I 11 do all the necessary in my had to forfill my promcsses also and My best regards Daniel On Thu, Feb 4, 2010 at 7:33 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean luc a very very large apology. On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad <1 > wrote: Thank you for the Info I will proced on Monday with My bank On Wed, Feb 3, 2010 at 4:16 PM, wrote: .WE EFFECTED PAYMENT TO AYUDTHBKXXX ON 06.11.09FOR EUR 5.978,00 UNDER OUR REF 03MT091106188408. THEY SENT US NOW THE FOLLOWING CREDITCONFIRMATION://QUOTEAULT BENE'S ACCT CREDITED FOR THB294663.75 ON09NOV2009//UNQUOTE/ Sent via BlackBerry from T-Mobile 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. EFTA_R1_01501162 EFTA02431058 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 c-mail or by c-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. 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. EFTA_R1_01501163 EFTA02431059