Case File
efta-02040156DOJ Data Set 10OtherEFTA02040156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040156
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1189
JEFFREY EPSTEIN
6100 RED HOOK QUARTER, 63
ST. THOMAS, USVI 00802.1346
PAY TO THE
Peggy Siegal Inc
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10150
1.103/210
Thirty Thousand and 00/100**************************"*" ***** n*************
7/30/2018
$ **30,000.00 trigt************••••• front.
Peggy Siegal Inc
MEMO
JEFFREY EPSTEIN
Peggy Siegal Inc birthday gift
DB JEE ckg 3526969
JEFFREY EPSTEIN
Peggy Siegal Inc birthday gift
DB JEE ckg 3526969
DOLLARS
NJTICRIZED SIGMA
7/30/2018
7/30/2018
1189
30.000.00
30,000 00
1189
30.000.00
30,000.00
I
[repeated 3 times]
8
7,0cLux8 con 1.800-328-0304 veNw OekAxelorms con,
008800 51103603 03/10/2016 01 54 185
EFTA_R1_00561982
EFTA02040156
Richard Kahn
Fwd: On Behalf of Peggy Siegal j3"
ly
1 3°(i.211.111
I
please just send check today from jee via messenger to Peggy Siegal Inc
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
From:
Subject:
To:
Cc:
On Jul 30, 2018, at 2:13 PM, Rebecca Drescher wrote:
Sounds great! We are here Monday-Friday from 10am-6pm.
Best,
Rebecca
From: Lesley Groff
Sent: Monday. July 30. 2018 1:34 PM
EFTA_R1_00561983
EFTA02040157
To: Rebecca Drescher
Cc: Joshua Schmell; Rich Kahn
Subject: Re: On Behalf of Peggy Siegal
Jeffrey would like us to make out a check to Peggy Siegal Co for 30K and deliver to her office:
750 Lexingston, 5th floor
Will advise before bringing over...
Lesley
On Jul 30, 2018, at I: 10 PM, Rebecca Drescher <=Mil= wrote:
Wonderful, thanks Lesley]
From: Lesley Groff
Sent: Monday, July 30, 2018 1:07 PM
To: Rebecca Drescher
Cc: Joshua Schmell
Subject: Re: On Behalf of Peggy Siegal
Hi Rebecca. Thanks for the email. Will ect back with you....Lcsley
On Jul 30. 20 I g. at 12:59 PM. Rebecca Drescher
Hi Lesley!
wrote:
Peggy and Jeffrey were talking this weekend, and per everyone's records, it looks like Jeffrey still
wants to give Peggy 530k from last year's birthday. I'm cc'ing Peggy's business manager on this email
who can arrange with you.
Hope you have a lovely week!
Best,
Rebecca Drescher
Peggy Siegal Co.
EFTA_R1_00561984
EFTA02040158
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.800-328-0304Phone
3526969Phone
802.1346SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHERelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02640422
7p
DOJ Data Set 11Financial RecordUnknown
EFTA02664365
3p
DOJ Data Set 10OtherUnknown
EFTA01850443
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01385855
From: Sent: To: Subject: Attachments Amanda Kirby 5/2412016 4:34:20 PM Stewart Oldfield I-L Ill Ian Hirschfield.vcf; Ian Silverman.vcf; II Corso.vcf; Inder Sodhi.vd; Ira R- Halperin.vd; IRS.vcf; Irwin Berstein.vcf; Jack Gillard.vcf; Jacques Benhamou.vcf; James Alterbaum.vd; James Dinan.vcf; James Kirby.vcf; James Lansing.vcf; Jamie Smith.vd; Janine Racanelli.vd; Jared S- Levy.vcf; Jarrett Lilien.vcf; Jasmine Abouzied.vcf; Jasmine Bilali.vcf; lason.vd; Jason Bell.vd; Jason Gilpin.vcf;
1p
DOJ Data Set 9OtherUnknown
From: Jenna Hackennan
4p
DOJ Data Set 11OtherUnknown
EFTA02669248
2p
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