Case File
efta-02563740DOJ Data Set 11OtherEFTA02563740
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02563740
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Cc:
Dear Mr. Davis:
Jeffrey Epstein <[email protected]>
Saturday, December 15, 2012 12:07 PM
Peggy Siegal
First, your response to Peggy Siegal that you left a number of messages for me tha= have not been returned is simply
false. I carefully reviewe= my detailed databases and found absolutely not even one message.
More importantly, Peggy, a single woman in her mid sixties with no support= and who relied upon you to take care of
her, asked you to review her business because she belie=ed that she was being taken advantage of. You, Peggy and I
agreed more than=six months ago that you would undertake, immediately not a full audit, but a=full random sampling
of both past and recent billings to determine how much money Peggy=was owed. Afterwards , a revamp of her current
tenuous circumstance driven by y=ur suggestion was to take place . Yesterday, during our conversation, which I have
memorialized, you made it very clear that you ha=e done nothing that you said you would.
I know you took offense at the manner in which questions were asked of you. h=wever your comments re the tone of
the conversation merely evaded the need=to answer legitmate inquiry. However, despite the many mo=ths you have
had to complete your promised review, even today, you still had absolutely no idea about how much money is owed to
Peggy, currently or for the past.=AO and had no answers for Peggy except for the same one regarding Corporate Tax that
you gave during that initial conversation in May or June. ( a item that you said that Katia explai=ed to you ) Most
astonishingly, I learned only today that you asked Peggy to invade her life savings in ord=r to pay her taxes, and that, as
a result of your unconscionable neglect, Peg=y had no choice but to do so.
More than six months have passed without you doing anything to fulfill your prom=ses to Peggy to ascertain the extent
of the problem and oversee the operation o= her current accounts. I expect you will immediately follow up to discharge
your long overdue obligations and rectify this serious breach of your duties to a good woman who trusted you.=/p>
***** ********* ********•••••••=0* ******** **••• ***** ******
The information contained in this communi=ation is confidential, may be attorney-client privileged, may consti=ute
inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unau=horized
use, disclosure or copying of this communication or any part th=reof is strictly prohibited and may be unlawful. If you
have received t=is communication in error, please notify us immediately by return e-mail or=by e-mail to
[email protected] <mailto:[email protected]> , and destroy this communication and all copies t=ereof,
including all attachments. copyright -all rights reserved
EFTA_R1_01727075
EFTA02563740
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