Case File
efta-01998448DOJ Data Set 10OtherEFTA01998448
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01998448
Pages
2
Persons
0
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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
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EFTA01998449
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