Case File
efta-efta00656027DOJ Data Set 9OtherDS9 Document EFTA00656027
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Unknown
Source
DOJ Data Set 9
Reference
efta-efta00656027
Pages
2
Persons
0
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Extracted Text (OCR)
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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Email
[email protected]Email
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