Case File
efta-01910971DOJ Data Set 10OtherEFTA01910971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01910971
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Glenn Davis
Jeffrey Epstein[jeevacation@gmail cam]
Cc:
Allison Reddingto
From:
Peggy Siegal
Sent
Fri 12/14/2012 4:26:08 PM
Subject
Re:allison is connecting the two of you asap
Glenn
Allison is going to connect both of you
Peggy Siegal Company
From: Glenn Davis
Date: Fri, 14 Dcc 2012 16:09:27 +0000
To: peggysiegal®gmail.com
Subject: RE: Re:PLEASE call jeffrey epstein asap
Peggy
He can call me when he has a chance. Anytime I have tried in the past I did not get returned call.
Glenn E. Davis
Davis, Graber. Plotzker &Ward LLP
150 East 58th Street. 20th Floor
New York, NY 10155
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform
you that any U.S. federal tax advice contained in this communication (including attachments) is not
intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the
Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or
matter addressed herein
EFTA_R1_00347233
EFTA01910971
This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED,
CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM
DISCLOSURE, and (b) is intended only for the use of the Addressee(s) named herein. If you are not the
intended recipient, an addressee or the person responsible for delivering to the addressee, you are
hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited.
If you have received this electronic message in error, please contact us immediately and take the steps
necessary to delete the message completely from your computer system. Thank you
From: Peggy Siegal al
Sent: Friday, December 14, 2012 11:08 AM
To: Glenn Davis; Jeffrey Epstein
Subject: Re:PLEASE call Jeffrey epstein asap
limpilimmi
Try all. All office and home and all work. Thanks.
•
Pe
Sie al Com an
From: Glenn Davis <[email protected]>
Date: Fri, 14 Dec 2012 15:58:26 +0000
To: Peggy Siegal<[email protected]>
Subject: FW:
Peggy
I have been in touch and following is the last e mail I sent her. It was yesterday morning. I will
EFTA_R1_00347234
EFTA01910972
follow up next weeks since I think she is in Mondays and Thursdays
Glenn E. Davis
Davis, Graber, Plotzker &Ward LLP
150 East 58th Street, 20th Floor
New York, NY 10155
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform
you that any U.S. federal tax advice contained in this communication (including attachments) is not
intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the
Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or
matter addressed herein
This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED,
CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM
DISCLOSURE, and (b) is intended only for the use of the Addressee(s) named herein. If you are not the
intended recipient, an addressee or the person responsible for delivering to the addressee, you are
hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited.
If you have received this electronic message in error, please contact us immediately and take the steps
necessary to delete the message completely from your computer system. Thank you
From: Glenn Davis
EFTA_R1_00347235
EFTA01910973
Sent: Thursday, December 13, 2012 10:13 AM
To: Katia Goldin
Subject:
Katia
As I had mentioned previously mentioned I wanted to pay Peggys income tax through
withholding. To keep her on a protect basis I need the federal to be $109000 and the NY state
and city to be $45000.
The amounts could be lower if I know about what the income form the company will be. Do you
have any estimate of additional revenue that will be received this year? Also do not forget about
the calculation of her share and the impact of the NYC tax calculation.
Maybe if you have a minute we can talk about it. Is today a good day?
Glenn E. Davis
Davis. Graber. Plotzker &Ward LLP
150 East 58th Street, 20th Floor
New York, NY 10155
IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform
you that any U.S. federal tax advice contained in this communication (Including attachments) is not
intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the
Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or
matter addressed herein
EFTA_R1_00347236
EFTA01910974
This electronic message contains information that, (a) is or may be LEGALLY PRIVILEGED,
CONFIDENTIAL, PROPRIETARY IN NATURE, OR OTHERWISE PROTECTED BY LAW FROM
DISCLOSURE, and (b) is intended only for the use of the Addressee(s) named herein. If you are not the
intended recipient, an addressee or the person responsible for delivering to the addressee, you are
hereby notified that reading, using, copying, or distributing any part of this message is strictly prohibited.
If you have received this electronic message in error, please contact us immediately and take the steps
necessary to delete the message completely from your computer system. Thank you
EFTA_R1_00347237
EFTA01910975
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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