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Daniel Siad

ENT_000159

Total Events

17

Flagged

13

As Actor

12

As Recipient

5

Avg Risk

62%

Events (17)

Jeffrey EpsteinDaniel SiadCommunicative

Epstein requests Daniel Siad's schedule in response to Siad's message....

15%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad arranges a meeting between Jeffrey Epstein and Tigrane, who is present in Ibiza with eight top girls and wan...

78%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad informs Epstein of Tigrane's models and business opportunity, explicitly instructing Tigrane not to make dea...

82%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad identifies another girl available for the proposed business arrangement as Anastasia Kuznetsova....

77%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein communicates his travel plans, stating he will be in Paris tomorrow night, in response to the meeting pr...

35%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad invites Jeffrey Epstein to meet Tigrane (a scout formerly working for Trump) and Jean Luc at a rented house ...

75%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad arranges a meeting proposal between Jeffrey Epstein and Tigrane in Ibiza, offering to facilitate a gathering...

78%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad requests that Jeffrey Epstein either travel to Ibiza or arrange and pay for airline tickets to Paris for Tig...

75%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein states his planned travel to Paris the following night (July 25, 2010)....

15%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad requests that Epstein call him and asks whether Epstein can travel to Ibiza for the meeting or prefers an al...

68%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad identifies one of the females present as Anastasia Kuznetsova in a follow-up message....

72%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad solicits Jeffrey Epstein to call him and directs him to arrange a meeting in Ibiza or alternative location, ...

68%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad solicited Jeffrey Epstein to arrange a meeting in Ibiza, conveying that Tigrane (present with Siad in Ibiza ...

80%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein responded to Siad's solicitation by stating his location and travel plans: he would be in Paris the foll...

15%
Daniel SiadJeffrey EpsteinCommunicative

Daniel Siad made a follow-up request to Jeffrey Epstein asking him either to come to Ibiza or to arrange and pay for air...

82%
Daniel SiadJeffrey EpsteinRelational

Daniel Siad invites Jeffrey Epstein to Ibiza to meet Tigrane and Jean Luc, and to build a network for Mc2 with multiple ...

71%
Jeffrey EpsteinDaniel SiadCommunicative

Jeffrey Epstein accepts meeting Tigrane and affirms Tigrane's judgment regarding women. Epstein also references negative...

68%

Event Types

Communicative
13
Relational
4