Case File
efta-efta00626626DOJ Data Set 9OtherDS9 Document EFTA00626626
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DOJ Data Set 9
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efta-efta00626626
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From:
To: "Jeffrey Epstein" <
>,"Allison Bauman"
Cc: "Allison Reddington"
Subject: Re: Check from brother Gary to be deposited in new account today.
Date: Wed, 01 Aug 2012 13:37:07 +0000
Importance: Normal
Allison Reddington: please get this envelope from my apartment to Allison Bauman today. Do NOT open it.
Thank you. Allison Bauman: plz advise jeffrey and me when you have it in hand and when it is deposited.
Thanks. Peg
Sent via BlacicBerty by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Wed 1 Aug2012 09:33:56 -0400
To:
Cc: Peggy Siegal
Subject: Re: Check from brother Gary to be deposited in new account today.
yes„ have him open the morgan stanely acct and depoisit your check tomonw
On Wed, Aug 1, 2012 at 9:32 AM, <
> wrote:
Hi peggy
I will find out what I will need from you (signatures etc) to open the new account. Do you want a citibank
checking/savings account so you can have access to the account? Or my husband is in wealth management at
morgan stanley and could open a brokerage account for you and you can have checks and atm card linked
through chase. If you want he can email you more information on this kind of account.
Let me know. I'm running to a meeting now and will be back in the office by noon and then I have a lunch at
1pm.
Sent via BlackBerry by AT&T
Original Message-----
From:
Date: Wed, 1 Aug 2012 13:14:27
To: Allison Reddington
; Allison Bauman<
Reply-To:
Cc: Jeffrey Epstein<[email protected]>
Subject: Check from brother Gary to be deposited in new account today.
#1. Girls please talk and figure out the best way to do this while I am away.
#2. Allison Red...send an intern to my home and get all my mail...but NOT magazines and newspapers.
#3. Allison Red...go thru mail and find an envelope...the doorman had to sign for it on July 26th...from Gary
Siegal to me.
#4. Allison Bauman...plz advise. There is a check in this envelope. I need it deposited in a new account asap
and the money collected by the bank. I should be the only person with access to this account. Can this be
done with me out of the country? It is important that this be done quickly. If I need to go to the bank on
Monday, Aug. 13th to personally sign anything, I can after noon.
EFTA00626626
Please advise your suggestions asap so Jeffrey can approve.
Peggy
Sent via BlackBerry by AT&T
The information contained in this communication is
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Jeffrey Epstein
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EFTA00626627
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