Tigrane
PersonMentions
2
Relationships
2
Events
1
Documents
1
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Daniel Siad
|
Business associate |
5
|
1 | |
|
organization
IMG
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-07-24 | N/A | Gathering in Ibiza | Ibiza (huge house) | View |
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.
Email chain
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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