Daniel Siad → Jeffrey Epstein
Event Description
Daniel Siad invites Jeffrey Epstein to meet Tigrane (a scout formerly working for Trump) and Jean Luc at a rented house in Ibiza. Siad states Tigrane is coming with 12 girls the first week (July 22) and 13 others the second week (August 5), described as Russian models doing magazine shootings. Siad frames this as an opportunity to 'build this great network for MC2.'
Quoted Evidence
“A great friend of mine rented Huge House in Ibiza so invited a lots of girls from Russia all models... he coming with 12 girls the first weeck 22th of Jully then 13 others the second weeck from the th of 5 th of august... I just called Jean Luc to see with him if he can come too that will be great to build this great network for Mc2”
Trafficking Assessment
Likelihood
75%
Confidence
82%
Thread Prior
72%
Indicators
Reasoning
The invitation describes logistical coordination of 25 unnamed females for vaguely-defined 'modeling' work abroad, with deliberate network-building framing. The scale, anonymity, international transport structure, and thin cover story (magazine shootings) constitute primary trafficking signals. Confidence is high due to explicit quantification, timeline, and recruitment language.
Metadata
Date
2010-07-22 to 2010-08-05(exact)
Location
Ibiza, Spain(explicit)
Thread
Re: Some of those girls | invited to ibiza
IMAGES-011-HOUSE_OVERSIGHT_031...