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efta-01998448DOJ Data Set 10Other

EFTA01998448

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01998448
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.com[jeevacation©gmail.com] Jeffrey Epsteinbeevacation©gmail.com] From: Peggy Siegal Sent Wed 12/12/2012 6:42:14 PM Subject: Re: Fw: Amount of deposits/Morgan Stanley Can you adjust when you have time. Peggy Sie al Com any Office Mobil From: Jeffrey Epstein [email protected]> Date: Wed, 12 Dec 2012 11:20:36 -0500 To: Subject: Re: Fw: Amount of deposits/Morgan Stanley Email needs adjustment On Wednesday, December 12, 2012, Peggy Siegal wrote: These arc the three checks see below from gary totaling 1,230,000.00 Can you alter the email and I will send back before I send to gary Original Message From: Allison Bauman To: Subject: Amount of deposits/Morgan Stanley Sent: Dec 12, 2012 10:22 AM 11/29/2012 $80,000.00 08/24/2012 $350,000.00 08/02/2012 $800,000.00 Some of the money was used for your taxes and to pay the 90k credit card bill. Jason Bauman is emailing you today because he really feels you should take a small amount so that you can make at least 3% on your money. I sent Glenn his contact information and Jason reached out to him as well, but has never heard back from Glenn Peggy Sie al Com any Office Mobil *********************************************************** EFTA_R1_00494066 EFTA01998448 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00494067 EFTA01998449

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