Case File
efta-02723659DOJ Data Set 11OtherEFTA02723659
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02723659
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]; Jeffrey [email protected]]
From:
Peggy Siegal
Sent:
Thur 12/13/2012 6:49:46 PM
Subject: Re: Fw: Fwd: Fw: Tax Return
I sent it before. I am telling you Philip Michaels told me not to send it.
I had appraisal done as soon as my mother died And did not hire lawyer until after appraisal was
done.
Peggy Siegal Company
Office
Mobil
From: Jeffrey Epstein <[email protected]>
Date: Thu, 13 Dec 2012 10:48:18 -0500
To: <IIMIS>
Subject: Re: Fw: Fwd: Fw: Tax Return did he not have the apprasial before that
On Thu, Dec 13, 2012 at 10:29 AM, Peggy Siegal <
> wrote:
? Peg
Peggy Siegal Company
Office
Mobil
From
Date: Thu, 13 Dec 2012 09:18:15 -0500 (EST)
To: SIGS
Subject: Fwd: Fw: Tax Return
Peggy,
I am a little confused by your request, since on October 11, I sent you a letter indicating Tax Form 1041
and Tax Form 1040 were filed on October 11.
Gary
Gary Siegal
Satco Products, Inc.
www.satco.com www.nuvoliohtina.com www.kolourone.com
From:
EFTA_R1_02209801
EFTA02723659
To:
Sent: 12/13/2012 8:50:38 A.M. Eastern Standard Time
Subj: Fw: Tax Return
—Original Message—
From: Peggy Siegal
To: Garysiegal
To: Garysiegal
ReplyTo:
Subject: Tax Return
Sent: Dec 11, 2012 4:08 PM
Gary:
Please tell me the date that the tax return was filed. It was not included in the information you
sent.
Thank you.
Peggy
Peggy Siegal Company
Offi
Mobil
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EFTA_R1_02209802
EFTA02723660
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.kolourone.comDomain
www.nuvoliohtina.comDomain
www.satco.comEmail
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Phone
2209801Phone
2209802Phone
2723659Phone
2723660Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
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