
647
Total Mentions
647
Documents
316
Connected Entities
Individual referenced in Epstein documents
Daniel Siad was an international modeling scout described in DOJ court documents as a 'scout or recruiter of girls and/or women for J. Epstein,' with over 600 documents in the Epstein files showing a decade-long pattern of forwarding photographs and profiles of young women to Epstein, arranging meetings, and receiving regular financial payments.
Siad appears extensively in personal email correspondence directly with Jeffrey Epstein spanning from 2009 to 2019, discussing the recruitment and logistics of sending young women to Epstein's properties in New York, Ibiza, Paris, and elsewhere. He is also referenced in sealed legal exhibits — including a 2016 email from attorney Stan Pottinger to federal prosecutors identifying Siad as a recruiter based on information from Jean-Luc Brunel — and in Lesley Groff's scheduling documents listing guests and contacts associated with Siad. Notably, a 2014 email from Siad referenced potential recruits aged 16 and 17, and mentioned a 15-year-old French girl.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Date: Saturday, July 24 2010 04:13 PM Subject: Re: From: To: trey Epstein [email protected]/ Daniel Siad I i will be in paris tomooorw night On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad 1 the other girl name is Anastasia kuznetsova > wrote: On Sat, Jul 2
Page: HOUSE_OVERSIGHT_030154 →Date: Friday, July 16 2010 04:47 PM Subject: Re: Some of those girls I invited to ibiza From: Jeffrey Epstein < [email protected]> To: Daniel Siad tigran has the best taste next to you.., i am happy to meet him, he had a girl named told many bad things about me. in paris, that he had On Fri, Jul
Page: HOUSE_OVERSIGHT_031177 →From: Sent: To: Subject: Daniel Siad 7/24/2010 5:10:54 PM Jeffrey Epstein [[email protected]] hello from ibiza can you come to Ibiza or you can send us the ticket to come with Tigran
Page: HOUSE_OVERSIGHT_031992 →From: To: " Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thu, 06 Dec 2018 18:40:33 +0000 Importance: Normal Attachments: 20160502 193023 resized.jpg FYI From: StanPottinge Sent: Tu
Page: EFTA00017956 →Daniel Siad a 3G tad Daniel Siad Phone Numbers Mobile: Other: ti . TT TTT yrres-T-ror. , - - - Email Addresses EFTA00017957
Page: EFTA00017957 →N: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) cc'ing Brad Edwards and Sigrid EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in opp
Page: EFTA00028933 →I: Emails between AUSA and AUSA and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) cc'ing Brad Edwards and Sigrid EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opp
Page: EFTA00029104 →EFTA00066441
1:l Best regards, Stan From: To: Se . . rinn Eastern Daylight Time Subj: (no subject) Sent from my Samsung Galaxy smartphone. EFTA00066441 Daniel Siad isv 3G T..ad Daniel Siad Phone Numbers Mobile: Other: Email Addresses Email: ►• EFTA00066442
EFTA00077571
A and other AUSAs (Nov. 30, 2018—Dec. 6, 2018) (Sealed) EXHIBIT O: Email from Stan Pottinger to AUSA cc'ing Brad Edwards and Sigrid McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed) EXHIBIT P: Supplemental Privilege Log, Apr. 4, 2016 EXHIBIT Q: Defendant's Response in Opposition to Motion to Exceed Pres
EFTA00083956
s, Stan From: To: Sent: 5/3/2016 11:13:15 A.M. Eastern Daylight Time Subj: (no subject) Sent from my Samsung Galaxy smartphone. EFTA00083956 Daniel Siad Phone Numbers Mobile: Other: Email Addresses Email: Notes +33633582532 +32489336992 photographtv.daniel@ gmail.com EFTA00083957
EFTA00083931
From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 20160502 11111123 resiied tog FYI From: Sent: Tuesday, May 3, 2016 12:0
EFTA00084790
From: To: Subject: FW: Contact Info Daniel Siad (from Brunel) Date: Thursday. December 6. 2018 1:40:33 PM Attachments: 7016050? 191023 resiyed fog FYI From: Sent: Tuesday, May 3, 2016 12:02
EFTA00097437
Daniel Siad a 3G tad Daniel Siad - Phone Numbers EFTA00097437
EFTA01324971
From: Framer Amanda (I IFANYS) To: folge Alison (USANYS; Ruse:miller Alexander (USANYS) Subject: FW: Contact Info Daniel Siad (from Brunei) Date: Thursday, December 6, 2018 1:40:33 PM Attachments: 20160502 193023 resizedjpg FYI From: [email protected] <StanPottinge
EFTA01324973
Daniel Siad w a 3G tad Daniel Siad Phone Numbers Mobile: Other TIrlyrrior YT f rrosialThErigrf - Email Addresses Email: • EFTA01324973
EFTA00412285
day night, May 29. She leaves Wed, May 30, at noon) Eric Lander on May 31(?) ( )( EFTA00412286 Andrew Farkas p) Leon Black ( ) Tess (friend of Daniel Siad) (Tess: Heidi Holterbosch (IMEM) • S ==) Lawrence Krauss ( ) Woody Allen ( ) Peggy Seigal ( ) • Ira Lamster ( ) Ion The Painter ( ) John Bro
EFTA00414167
ou like her to come to the house at 9:30am? May 7 Monday ***Reminder to call Tim Zagat today f! ***Reminder: ■ meeting w/Andrew*** ???Mtoday? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at 10:00 Appt w/ Anastasia Kopets lL 11:30-12:30 Tour
EFTA00414210
( ) FAST FROM MIDNIGHT ON!!! (SNACKS? DINNER?) May 7 Monday ***Reminder to call Tim Zagat today ***Reminder: meeting w/Andrew*** ???M today? (Daniel Siad to give me M' cell & email this Friday, May 4. I will follow up with Daniel) 8:30 Blood Work at office d 9:30 TENTATIVE Appt w/Bella Klein 10:00
EFTA00307001
19. ) May 17. Thursday May 18, Friday 3:00 Appt w/Nicole Junkermann May 19. Saturday if‘Hd and wife to depart today (( People to Seed Tess (Daniel Siad to give email & cell #) ( Nicole Junkermann??: EFTA00307002 Landy: Rama: Jagland: Thorbjoern: (+ Dsk: Caroline Lang: (1 Gromov: Alberto Pin
From: Sent: To: Subject: Daniel Siad 7/24/2010 1:32:05 PM Jeffrey Epstein [[email protected]] Re: the other girl name is Anastasia kuznetsova on sat, u 24, 2010 at 2.28 PM, Daniel Si
Page: HOUSE_OVERSIGHT_030152 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Jean-Luc Brunel
PersonFrench model scout (1946–2022)

Barcelona
LocationMultisports club in Barcelona, Spain

Stockholm
LocationCapital and largest city of Sweden

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Geneva
LocationCity in Switzerland and capital of its canton

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Bangkok
LocationCapital of Thailand

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Tim Zagat
PersonAmerican lawyer and entrepreneur, co-founder of Zagat restaurant survey guides

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

T-Mobile
OrganizationAmerican telecommunications company

Larry Delson
PersonIndividual referenced in Epstein documents

Havana
LocationCapital and largest city of Cuba

Joe Biden
Person46th President of the United States (2021–2025)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Dave Gallo
PersonPerson referenced in documents
Ira Lamster
PersonPerson referenced in documents