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efta-efta02026783DOJ Data Set 10CorrespondenceEFTA Document EFTA02026783
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DOJ Data Set 10
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efta-efta02026783
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation
ail.com];
peggysiegal©gmail.co
Cc:
Glenn Davis[g avisim !pw.com ; jeevacation@gmail com[jeevacation©gmail.com]
From:
Allison Bauman
Sent
Fri 12/14/2012 4:43:04 PM
Subject Re: please respond
Hi Peggy
I sent you an email yesterday afternoon asking the following.
I will have roughly 30k to deposit from business for you. Please let me know what I should
pa . As ou know in the ast we alwa s used our deposits to pay your cc bill. I can pay your bill
or
and use the balance towards the visa bill.
I o a ways eave money in yourCitibankaccount to have enough to cover your monthly
expenses. (Maintenance, BMW, home owners insurance).
Please advise.
Sent from my iPhone
On Dec 14, 2012, at 10:55 AM, "Peggy Siegal"
Pe
Sie al Company
Office
Mobil
wrote:
From: Jeffrey Epstein <icevacati n cgmail.cOm>
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
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EFTA_R1_00534844
EFTA02026783
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