Case File
efta-efta02026632DOJ Data Set 10CorrespondenceEFTA Document EFTA02026632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02026632
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com];
jeevacationekimail.com[[email protected]]
From:
Allison Bauman
Sent
Fri 12/14/2012 5:05:00 PM
Subject Fwd: please respond
Sent from my iPhone
Begin forwarded message:
December 14, 2012, 11.11101
M
From: Katia Goldin
Dal
To:
Cc: '
>, Glenn Davis
[email protected]>
Subject: Re: please respond
Hello,
I am out of town till Wednesday.
As soon as I am back I will be able to email you a biz cash flow report.
Allison is 100% comet about very high credit card bills very month.
Sent from my iPad
On Dec 14, 2012, at 12:13 PM, Allison Bauman c
wrote:
Katia can you please read below and get some answers to Jeffrey and
Peggy. I have Glenn, Jeffrey and Peggy Ccd on this email
The only thing I can say on my end that the money is used to pay her
high cc bills and her monthly personal expenses
As far as cash flow from the business that would have to be answered
by Katia and I possibly Glenn.
Allison
Sent from my iPhone
On Dec 14, 2012, at 10:55 AM, "Peggy Siegal" st
EF wrote:
Peggy Siegal Company
Office 212.935.6700
EFTA_R1_00534618
EFTA02026632
Mobil 917.783.4113
From: Jeffrey Epstein <[email protected]>
Date: Fri, 14 Dec 2012 07:50:40 -0500
To: Peggy Siegal
Subject:
I would like to see the cash flow of the biz . where is peggys money, why
did she have to reach into her life savings to pay taxes
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_00534619
EFTA02026633
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationekimail.comEmail
[email protected]Email
[email protected]Phone
212.935.6700Phone
917.783.4113Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
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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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