Case File
efta-efta00671753DOJ Data Set 9OtherDS9 Document EFTA00671753
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00671753
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: "Bauman, Jason S"
Cc: "Jeffrey Epstein" <jeevacationggmail.com>
Subject: Re: Your new account
Date: Thu, 02 Aug 2012 22:23:32 +0000
Importance: Normal
Yes. Peggy
Sent via BlackBerry by AT&T
From: "Bauman, Jason S"
Date: Thu, 2 Aug 2012 17:30:51 -0400
To: <I
Cc: <[email protected]>
Subject: Re: Your new account
Peggy
I just realized I will be out of the office on the 13th and 14th. Can we speak on Wednesday the 15th?
Best regards
Jason
From:
Sent: Thursday, August 02, 2012 04:57 PM
To: Bauman, Jason S (Wealth Mgmt MS)
Cc: Jeffrey Epstein <[email protected]>
Subject: Re: Your new account
Jason: thank you for helping out. I am back in NYC Monday, Aug. 13 and will call.
Peggy
Sent via BlackBerry by AT&T
From: "Bauman, Jason S"
Date: Thu, 2 Aug 2012 16:01:40 -0400
To: <I
Cc: cJeevacation®gmail.com>
Subject: Your new account
Hi Peggy
I hope you're doing well. I've established the account at Morgan Stanley for you. The account number is:
You will be receiving, in separate deliveries, a debit card and check book for this account. I've also deposited the check
you provided Allison into the account today.
Once you're back from your trip I think it would be very beneficial for you and Ito discuss how we can earn a better
income on your money than it all sitting in cash. I'd be happy to have your friend Jeffrey involved in these discussions as
EFTA00671753
well if you'd feel more comfortable doing so.
Let me know when you'd like to have a meeting or phone conversation about this. I look forward to hearing back from you
and if you have any questions please don't hesitate letting me know.
All the best
Jason
Jason S. Bauman, First Vice President
Morgan Stanley Smith Barney I Wealth Management
590 Madison Avenue, 11th Floor
New York. NY 10022
Direct
oll free
Fax
Visit my Website: http://fa.smithbamey.com/jasonsbauman/
• Morgan Stanley Smith Barney LLC
Confidentiality Notice: The information contained in this e-mail and nay attachments may be legally privileged and confidential. If you are not an intended recipient.
you are hereby notified that any dissemination. distribution. or copying of this e-mail is strictly prohibited. If you have received this e-mail in error. please notify the
sender and permanently delete the e-mail and any attachments immediately. You should not retain. copy or use this e-mail or any attachment for any purpose. nor
disclose all or any part of the contents to any other person.
Important Notice to Recipients:
Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we
cannot execute such instructions provided in e-mail. Thank you.
The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please
destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive
confidentiality or privilege. Morgan Stanley Smith Barney reserves the right, to the extent permitted under applicable law, to monitor
electronic
communications.
This
message
is
subject
to
terms
available
at
the
following
link:
http://www.morganstanley.com/disclaimers/mssbemail.html. If you cannot access this link, please notify us by reply message and we
will send the contents to you. By messaging with Morgan Stanley Smith Barney you consent to the foregoing.
Important Notice to Recipients:
Please do not use e-mail to request, authorize or effect the purchase or sale of any security or commodity. Unfortunately, we
cannot execute such instructions provided in e-mail. Thank you.
The sender of this e-mail is an employee of Morgan Stanley Smith Barney LLC. If you have received this communication in error, please
destroy all electronic and paper copies and notify the sender immediately. Erroneous transmission is not intended to waive
confidentiality or privilege. Morgan Stanley Smith Barney reserves the right, to the extent permitted under applicable law, to monitor
electronic
communications.
This
message
is
subject
to
terms
available
at
the
following
link:
http://www.morganstanley.com/disclaimers/mssbemail.html. If you cannot access this link, please notify us by reply message and we
will send the contents to you. By messaging with Morgan Stanley Smith Barney you consent to the foregoing.
EFTA00671754
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationggmail.comEmail
[email protected]Email
[email protected]URL
http://fa.smithbamey.com/jasonsbaumanURL
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