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efta-efta02006011DOJ Data Set 10CorrespondenceEFTA Document EFTA02006011
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DOJ Data Set 10
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efta-efta02006011
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ilim
[email protected]]; Allison
Jeffrey Epstein[jeevacationComail.corni
From:
Sent
Wed 8/1/2012 9:02:08 PM
Subject: Re: New account
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: F :
et
ii
nt
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: Vit
:
+0000
To: Allison Bauman
ReplyTo: SEMESSI
Subject: Fw: New account
Jeffrey Epstein says OK to email to this gmail. Thanks so much.
Peggy
Sent via BlackBerry 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 I, 2012 at 4:14 PM,
wrote:
EFTA_R1_00505246
EFTA02006011
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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00505247
EFTA02006012
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