Case File
efta-efta01156100DOJ Data Set 9OtherFrom: "Rich Kahn" <1
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01156100
Pages
1
Persons
0
Integrity
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From: "Rich Kahn" <1
To: "jeffrey epstein" leevacation®gmail.coin>
Subject: re: Peggy Siegal
Date: Wed, 05 Jan 2011 21:10:23 +0000
Attachments: PSC1002JeffreyEpstein.pdf
Just as an FYI — Deanna Romeo from Peggy's office keeps calling regarding attached 30,000 invoice
I have not returned her calls and I know you said not to pay however I just wanted to give you heads up
Rich Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
tel 646-862-4811
fax 646-350-0954
cell 917-414-7584
From: Deanna Romeo (malt°
Sent Monday, December 06, 2010 5:22 AM
To: Rich Kahn
Subject: Peggy Siegal Invoice
Rich,
I hope this e-mail finds you well!
I was asked to submit an invoice for Peggy which I have attached. I will supply her wire information under separate cover.
Many thanks!
Deanna M. Romeo
waggingtail entertainment limited
Peggy Siegal Inc.
900 Broadway, Suite 400
New Yorlc, NY 10003
750 Lexington Avenue, 5th Floor
New York, NY 10022
407 921 6380
EFTA01156100
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax
fax 646-350-0954Phone
407 921 6380Phone
646-350-0954Phone
646-862-4811Phone
917-414-7584Wire Ref
wire informationRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
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