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efta-02026783DOJ Data Set 10Other

EFTA02026783

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DOJ Data Set 10
Reference
efta-02026783
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation ail.com]; peggysiegal©gmail.co Cc: Glenn Davis[g avisim !pw.com ; jeevacation@gmail com[jeevacation©gmail.com] From: Allison Bauman Sent Fri 12/14/2012 4:43:04 PM Subject Re: please respond Hi Peggy I sent you an email yesterday afternoon asking the following. I will have roughly 30k to deposit from business for you. Please let me know what I should pa . As ou know in the ast we alwa s used our deposits to pay your cc bill. I can pay your bill or and use the balance towards the visa bill. I o a ways eave money in yourCitibankaccount to have enough to cover your monthly expenses. (Maintenance, BMW, home owners insurance). Please advise. Sent from my iPhone On Dec 14, 2012, at 10:55 AM, "Peggy Siegal" Pe Sie al Company Office Mobil wrote: From: Jeffrey Epstein <icevacati n cgmail.cOm> Date: Fri, 14 Dec 2012 07:50:40 -0500 To: Peggy Siegal > Subject: I would like to see the cash flow of the biz . where is peggys money, why did she have 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 e-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_00534844 EFTA02026783

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