Case File
efta-efta00940191DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00940191
Pages
2
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To:
Subject: Re: New account
Date: Wed, 01 Aug 2012 21:05:28 +0000
have them scan and send to you and i
On Wed, Aug 1, 2012 at 5:02 PM, <
> wrote:
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 Au 2012 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 BlackBeny 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 BlacicBerry by AT&T
From: Jeffrey Epstein <[email protected]>
Date: Wed, 1 Aug 2012 16:17:10 -0400
To: <
Subject: Re: New account
great news„ ok to emaill
On Wed, Aug 1, 2012 at 4:14 PM, <
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:
EFTA00940191
Should she just keep the info and account number until I return to NYC on Aug. 13...or send it on
peg,gysiegal@gmail.
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 BlackBerry 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 jee
ml®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
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 jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00940192
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