EFTA00152219Set 9
2019-09-0624p7,463w
DIVISION OF ECONOMIC JUSTICE
ATTORNEY GENERAL BUREAU OF INTERNET AND TECHNOLOGY
September 6, 2019
Amar Gueye
P.O. Box 655
Buffalo, NY 14205
Re: Our File Number: 19-035010
Dear Amar ... regulations as
recommended by the Human Rights Advocate & International Legal Scholar, the
Honorable Gueye, Amar Coura for a binding equal protection of the rule of law
and in the interest ... Dated: September 2, 2019
Respectfully Submitted,
PLAINTIFF'S ASSIGNED ATTORNEY
EFTA00152238
RECOMMENDATIONS
I, GUEYE AMAR COURA respectfully recommend that THE AFRICAN
GOVERNMENTS INDIVIDUALLY & COLLECTIVELY THROUGH THE AFRICAN
UNION, THE UNITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152219.pdf
EFTA02354293Set 11
2012-11-201p121w
Sent: Tuesday, November 20, 2012 8:40:43 AM
From: "Daniel Amar Siad (Linkedln Invitations)" <invitations©Iinkedin.com>
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Reminder about your invitation from Daniel Amar Siad ... This is a reminder that on November 17, Daniel Amar Siad sent you an invitation to become
part of their professional network at Linkedln.
Accept Daniel Amar Siad's Invitation ... November 17, Daniel Amar Siad wrote:
> To: Jeffrey Epstein &evocation mail.com
> From: Daniel Amar Siad
> Subject: Invitation to connect on Linkedln
> Jeffrey,
> I'd like
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354293.pdf
EFTA01977014Set 10
2012-11-201p125w
Jeffrey Epstein[jeevacation@gmail.com]
From: messages-noreply@bounce.linkedin.com on behalf of "Daniel Amar Siad (Linkedln
Invitations)" <invitations@linkedin.com>
Sent: Tue 11/20/2012 8:40:43 AM
Subject: Reminder about your invitation from Daniel Amar Siad ... This is a reminder that on November 17, Daniel Amar Siad sent you an invitation to become
part of their professional network at Linkedln.
Accept Daniel Amar Sled's Invitation ... November 17, Daniel Amar Siad wrote:
> To: Jeffrey Epstein jjeevacation mancom
> From: Daniel Amar Siad
> Subject: Invitation to connec on in n
> Jeffrey,
> I'd like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977014.pdf
EFTA01763533Set 10
2012-11-261p131w
From: messages-noreply@bounce.linkedin.com on behalf of Daniel Amar Siad (Linkedln
Invitations) <invitations@linkedin.com>
Sent: Monday, November 26, 2012 9:43 AM
To: Jeffrey Epstein
Subject: Reminder about your invitation from Daniel Amar ... Siad
chttp://www.linkedin.com/scds/common/u/imelogos/logo_emails_trans_98x24.png>
This is a reminder that on November 17, Daniel Amar Siad sent you an invitation to become part of their professional
network at Linkedln.
Acce ... Daniel Amar Siad's Invitation <
On November 17, Daniel Amar Siad wrote:
> To: Jeffrey Epstein Deevacation mail.com
> From: Daniel Amar Siad
> Subject: Invitation to connect on Linkedln
> Jeffrey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763533.pdf
EFTA02037179Set 10
2012-11-201p125w
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.com]
From: messages-noreply@bounce.linkedin.com on behalf of "Daniel Amar Siad (Linkedln
Invitations)" <invitations@linkedin.com>
Sent: Tue 11/20/2012 8:40:43 AM
Subject: Reminder about your invitation from Daniel Amar ... Siad
This is a reminder that on November 17, Daniel Amar Siad sent you an invitation to become
part of their professional network at Linkedln.
Accept Daniel Amar Sled ... Invitation
On November 17, Daniel Amar Siad wrote:
> To: Jeffrey Epstein jjeevacation mail.com
> From: Daniel Amar Siad
> Subject: Invitation to connec on in n
> Jeffrey,
> I'd like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037179.pdf
EFTA00627471Set 9
2015-11-252p357w
Sabba
To: "'Jeffrey Epstein"' czi fr-"
Subject: FW: (BN) BTG's Andre Esteves, Senator Amaral Arrested, Brazil Police Say
Date: Wed, 25 Nov 2015 11:05:33 +0000
Original Message ... Pacific Standard Time
To: Daniel Sabba
Subject: (BN) BTG's Andre Esteves, Senator Amaral Arrested, Brazil Police Say
BTG's Andre Esteves, Senator Amaral Arrested,
Brazil Police Say.
By Francisco ... S.Paulo reported the arrest earlier today. The government's leader in the Senate Delcidio Amaral was
also arrested, a press official for the federal police in Sao Paulo said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627471.pdf
EFTA01411852Set 10
2017-05-2411p1,384w
Subject: FW: Rejected wire - Amar Siad [C]
From: Marjorie Flash ‹ >
Date: Thu, 25 Ma 2017 15:08:35 -0400
To:
Cc: Bella Klein
Classification: Confidential
Good day,
We, Deutsche Bank ... trying to send a wire in Euro currency to beneficiary
Amar Siad. We are advised we need a intermediary bank which a Euro Bic
code. Can you please advise which ... Marjorie Flash ‹ >
Cc:
Subject: Re: Rejected wire - Amar Siad [C]
Info below:
EFTA01411853
AMAR SIAD
Custmer number :
Account Number :
IBAN
Routing Code :
SWIFT Code
For more information,
call
> emiratesnbd.com
EFTA01411854
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411852.pdf
EFTA01978811Set 10
2012-11-261p122w
Jeffrey Epsteinfieevacation©gmail.com]
From: messages-noreply©bouncelinkedin.com on behalf of "Daniel Amar Siad (Linkedln
Invitations)"
Sent: Mon 11/26/2012 9:42:50 AM
Subject: Reminder about your invitation from Daniel Amar ... Siad
This is a reminder that on November 17, Daniel Amar Siad sent you an invitation to become
part of their professional network at Linkedln.
Accept Daniel Amer Sled ... Invitation
On November 17, Daniel Amar Siad wrote:
> To: Jeffrey Epstein jjeevacation mail.com
> From: Daniel Amar Siad
> Subject: Invitation to connect on Linkedln
> Jeffrey,
> I'd like
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978811.pdf
EFTA00646681Set 9
2012-11-201p119w
From: "Daniel Amar Siad (LinkedIn Invitations)"
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Reminder about your invitation from Daniel Amar Siad
Date: Tue, 20 Nov 2012 08:40:43 +0000
itLinkedln
This ... reminder that on November 17, Daniel Amar Siad sent you an invitation to become part
of their professional network at Linkedln.
Accept Daniel Amer Sled's Invitation
On November ... Daniel Amar Siad wrote:
> To: Jeffrey Epstein Beevacation@gmailcom]
> From: Daniel Amar Siad Klanielsiad©yahoo.se]
> Subject: Invitation to connect on Linkedln
> Jeffrey,
> I'd like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00646681.pdf
EFTA00765388Set 9
2010-01-222p430w
disapoint you ,
you have my Berber jews word
http://en.wikipedia.org/wiki/Berber_Jews
Daniel Amar siad
On Wed, Oct 28, 2009 at 12:37 PM, > wrote:
His is Bank account from Amar ... written agreement between each other
and my official name on my passport is
Amar Siad
born
Swedish Citizen
ID card Number
Adress:1
Here is my bank count number ... ROAD BANG PHONGPHANG
YAN NAWA,BANGKOK, THAILAND
SWIFT CODE: AYUDTHBK
Beneficiary details
Beneficiary name:
AMAR SIAD
Beneficiary address:
Account Number:
Transfer amount
Amount: EUR 3,000.00
Transfer currency: EUR
Voila
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765388.pdf
EFTA00767847Set 9
2009-10-282p399w
disapoint you ,
you have my Berber Jews word
http://en.wikipedia.orgA% iki/Berber_Jews
Daniel Amar siad
On Wed, Oct 28, 2009 at 12:37 PM, jeanluc( wrote:
Dominique,
His is Bank account ... from Amar Siad
We will pay him 3000 Euros every month for scouting for a 6 month period. On all models we get from him we will ... written agreement between each other
and my official name on my passport is
Amar Siad
Swedish Citizen
ID card Number
EFTA00767847
Here is my bank count number in the swift
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767847.pdf
EFTA00361955Set 9
2014-09-203p547w
join our hosts Steve Tisch, Ethan Hawke, Spike Lee, Anthony Mackie, Antonio "LA" Reid,
Amar'e Stoudemire along with Denzel Washington and Antoine Fuqua on September 22nd ... join our hosts Steve Tisch, Ethan Hawke, Spike Lee, Anthony Mackie, Antonio "LA" Reid, Amar'e
Stoudemire along with Denzel Washington and Antoine Fuqua on September 22nd ... join our hosts Steve Tisch, Ethan Hawke, Spike Lee, Anthony Mackie, Antonio "LA" Reid, Amar'e
Stoudemire along with Denzel Washington and Antoine Fuqua on September 22nd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361955.pdf
EFTA01206755Set 9
2015-04-303p560w
Management, Brand
Development
eric
Fekkai LCa Vin
the ce
Endorse Frederic Fekkai
;!,'Dani Daniel Amar Siad was endorsed by PHANOUSITH SOMPHONE for Public
Relations, Management
el Amar
Siad Endorse Daniel ... Amar Siad
Jeffrey, many of your connections have Ls.:,1ghost_image
profile pictures.
Profiles with a photo are more likely to be
viewed. 2
Add a photo
Unsubscribe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206755.pdf
EFTA01415113Set 10
2018-05-154p573w
Amlcompliance Inquiries <
Cc: Bradley Gilli
Dan Culleton
Amar Siad is a professional photographer. The other two are students.
Generally, Jeffrey has separate accounts to manage each of his properties.
This ... PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO
A BUSINESS ASSOCIATE
3/14/2018, SBERBANK ... Outgoing Wires:
3/7/2018, $25,000.00, at BANCO POPULAR DE PUERTO RICO
3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC
3/14/2018, $1,852.95, at SBERBANK
3/16/2018
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415113.pdf