💰 Financial Record
paymentTransaction Details
Payer (From)
Jeffrey Epstein (Solicited)
Linked to Jeffrey Epstein (Solicited)
Payee (To)
Daniel Siad/Tigrane
Linked to Daniel Siad/Tigrane
Transaction Date
July 24, 2010
Description
Daniel Siad requests Epstein to "send us the ticket" or "arrenge for us tickets" for travel from Ibiza to Paris.
Additional Details
Date string:
7/24/2010
Amount string:
Source document:
HOUSE_OVERSIGHT_031992.jpg
📄 Source Document
HOUSE_OVERSIGHT_031992.jpg
ESTATE Collection
Document Summary
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.
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