Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02496780.pdf
PDF
85.2 KB
1 pages
Extracted Chars
2,315
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Daniel Siad
Person
Associate
1 mention
Communication-2018-07-01
Communication
1 mention
Yelena Baturina
Person
Financier
1 mention
2018-07-01
Date
1 mention
Mohamed Baker
Person
Enabler
1 mention
Nathalie Pasyawon
Person
Financier
1 mention
Europe
Location
1 mention
Dubai
Location
Organization
1 mention
REDACTED-001
Organization
ShellCompany
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Daniel Siad
"From: Jeffrey Epstein Sent: Sunday, July 1, 2018 11:33 AM To: Daniel Siad"
Daniel Siad
→
communication
→
Jeffrey Epstein
"On Jul 1, 2018, at 7:31AM, Daniel Siad wrote"
Daniel Siad
→
power
→
REDACTED-001
"I am scouting my self , all this summer ,I will be scouting ,in efferent parts of Europe . The company that I am opening in Dubai"
Mohamed Baker
→
social
→
Daniel Siad
"The company that I am opening in Dubai will be Gentleman Named Mohamed Backer he will be giving the location, the license, and y residence permit"
Daniel Siad
→
social
→
Yelena Baturina
"Now Lena is nice but she is very cold with me"
Jeffrey Epstein
→
financial
→
Daniel Siad
"I asked you for loan to have this start up company... It sound that you are not willing to help me with this loan . No problem"
Nathalie Pasyawon
→
power
→
Daniel Siad
"So far I have almost 25 models from Nathalie the ones I did send you efore"
EFTA02496780.pdf | Epstein File Explorer