From: Daniel Siad
To: Jeffrey Epstein <jeevacation@gmail.com>
Cc: Jean Luc Brunel < >,
Subject: Re:
Date: Thu, 04 Feb 2010 18:57:56 +0000
Of cause I do Appologise in this case
I didnt each 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 II do all the necessary in my
had to forfill my promesses also
and My best regards
Daniel
On Thu, Feb 4, 2010 at 7:33 PM, Jeffrey Epstein < > wrote:
it is very clear that the money was not only sent , but recieved by you.. daniel, you owe jean Inc a very very
large apology.
On Thu, Feb 4, 2010 at 1:13 PM, Daniel Siad < > 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 N 06.11.09FOR EUR 5.978,00 UNDER OUR
REF .THEY SENT US NOW THE FOLLOWING
CREDITCONFIRMATION://QUOTE//ULT BENE'S ACCT CREDITED FOR
/IJNQUOTE/
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