Daniel Siad
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
Tigrane
|
Business associate |
5
|
1 | |
|
person
JEAN LUC BRUNEL
|
Professional knowledge |
1
|
1 | |
|
person
J. Epstein
|
Business associate |
1
|
1 | |
|
person
Device Owner
|
Contact |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-07-24 | N/A | Gathering in Ibiza | Ibiza (huge house) | View |
EFTA00028929.pdf
This document is a Reply Memorandum filed by Ghislaine Maxwell in the United States District Court, Southern District of New York, requesting the suppression of evidence obtained from a government subpoena to Boies Schiller and dismissal of counts five and six. It includes a Table of Contents, Table of Authorities citing various legal cases and rules, and a Table of Exhibits detailing communications and notes related to the case from 2016 to 2021, many involving AUSAs and individuals like Peter Skinner, Stan Pottinger, Brad Edwards, and Sigrid McCawley. The memorandum argues that the government misled the court and that the evidence should be suppressed due to due process violations.
EFTA00017957.pdf
A photograph of a BlackBerry mobile phone screen displaying a contact entry for 'Daniel Siad'. The specific contact details, including a mobile number, an 'other' number, and an email address, have been obscured with black redaction bars. The document includes an evidence identifier 'EFTA00017957' in the bottom right corner.
EFTA00017956.pdf
This document is an email chain ending in December 2018, forwarding a May 2016 email from Stan Pottinger. In the email, Pottinger discusses Daniel Siad, stating that Jean Luc Brunel described Siad as a 'scout' or recruiter of girls and women for Jeffrey Epstein. The email originally contained an attachment with Siad's contact information provided by Brunel.
HOUSE_OVERSIGHT_031992.jpg
This email chain from July 2010 details correspondence between Daniel Siad and Jeffrey Epstein. Siad, writing from Ibiza, attempts to arrange a meeting between Epstein and an associate named Tigrane, who is described as being present with '8 top girls' or 'five girls' and having 'stopped working with IMG.' Siad requests that Epstein either come to Ibiza or pay for travel tickets for the group to fly to Paris, where Epstein states he will be arriving the following night.
hello from ibiza
Asking for tickets for Tigrane and five girls to come to Paris from Ibiza.
Re: hello from ibiza
i will be in paris tomooorw night
Re: hello from ibiza
Providing the name of a girl (name redacted).
Re: hello from ibiza
Asking for a call. Mentions being with Tigrane and 8 top girls in a huge house in Ibiza. Mentions Tigrane stopped working with IMG and Trump.
Re: hello from ibiza
what is your schedule?
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