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efta-efta00656027DOJ Data Set 9Other

DS9 Document EFTA00656027

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DOJ Data Set 9
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efta-efta00656027
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Allison Bauman" 4 ,"Jeffrey Epstein" [email protected]> Subject: Re: New account Date: Wed, 01 Aug 2012 21:02:08 +0000 Importance: Normal Jeffrey: how do we notify Gary that I am back in NYC Monday, August 13th, can sign release then and fed-ex back to him or his lawyer on Aug. 14th. Peg Sent via BlackBerry by AT&T From: Date: Wed, 1 Aug2012 20:32:46 +0000 To: ReplyTo: Subject: Re: New account Ok will do. It will come from jason bauman in an email since you don't want me to have this information and I believe legally he can't send it to me. Jason works very by the books! He will have all information to you in the morning. He is at his desk by 6am. Jason also noticed in the envelope that there is a document that gary needs you to sign and send back to him. I haven't seen the document but basically its a release you have to sign saying you received the check from the trust. I'm not sure if there is a time limit on when he needs it back by. Knowing that you aren't back until the 13 of august I wanted you aware of this document. Please advise what we should do with the document. Allison Sent via BlackBerry by AT&T From: Date: Wed, 1 Aug 2012 20:20:28 +0000 To: Allison Bauman ReplyTo: Subject: Fw: New account Jeffrey Epstein says OK to email to this gmail. Thanks so much. Peggy Sent via BlackBerry by AT&T Front: Jeffrey Epstein <[email protected]> Date: Wed, 1 Aug 2012 16:17:10 -0400 To: Subject: Re: New account great news„ ok to email! On Wed, Aug 1, 2012 at 4:14 PM, <1 > wrote: Jeffrey: Allison Bauman looks after paying my bills and works for Bryan Bantry. Her husband was kind enough to open the Morgan Stanley account and will let us know the minute the money appears. From me: Should she just keep the info and account number until I return to NYC on Aug. 13...or send it on peggysiegal@gmail. EFTA00656027 From Allison Bauman: The account is open. I will get the account number and other info you need. He will let us know the minute the check clears. How do you want the account information since I know you aren't comfortable having that information via email. Jeffrey: please advise..peg Sent via BlackBeny by AT&T 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 EFTA00656028

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