EFTA02040153
EFTA02040156 DataSet-10
EFTA02040159

EFTA02040156.pdf

DataSet-10 3 pages 338 words document
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1189 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, 63 COMPANY AMERICAS NEW YORK. NEW YORK 10150 7/30/2018 ST. THOMAS, USVI 00802.1346 1.103/210 I PAY TO THE ORDER OF Peggy Siegal Inc $ **30,000.00 I Thirty Thousand and 00/100**************************"*"*****n************* trigt************•••••front. DOLLARS I Peggy Siegal Inc 8 MEMO NJTICRIZED SIGMA JEFFREY EPSTEIN 1189 Peggy Siegal Inc 7/30/2018 birthday gift 30.000.00 DB JEE ckg 3526969 30,000 00 JEFFREY EPSTEIN 1189 Peggy Siegal Inc 7/30/2018 birthday gift 30.000.00 DB JEE ckg 3526969 30,000.00 7 ,0cLux8 con 1.800-328-0304 veNw OekAxelorms con, 008800 51103603 03/10/2016 01 54 185 EFTA_R1_00561982 EFTA02040156 Richard Kahn Fwd: On Behalf of Peggy Siegal ly 3j1" 3°(i.1 2 1.111 I please just send check today from jee via messenger to Peggy Siegal Inc thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 From: Subject: Date: To: Cc: On Jul 30, 2018, at 2:13 PM, Rebecca Drescher wrote: Sounds great! We are here Monday-Friday from 10am-6pm. Best, Rebecca - - From: Lesley Groff Sent: Monday. July 30. 2018 1:34 PM EFTA_R1_00561983 EFTA02040157 To: Rebecca Drescher Cc: Joshua Schmell; Rich Kahn Subject: Re: On Behalf of Peggy Siegal Jeffrey would like us to make out a check to Peggy Siegal Co for 30K and deliver to her office: 750 Lexingston, 5th floor Will advise before bringing over... Lesley On Jul 30, 2018, at I: 10 PM, Rebecca Drescher <=Mil= wrote: Wonderful, thanks Lesley] From: Lesley Groff Sent: Monday, July 30, 2018 1:07 PM To: Rebecca Drescher Cc: Joshua Schmell Subject: Re: On Behalf of Peggy Siegal Hi Rebecca. Thanks for the email. Will ect back with you....Lcsley On Jul 30. 20 I g. at 12:59 PM. Rebecca Drescher wrote: Hi Lesley! Peggy and Jeffrey were talking this weekend, and per everyone's records, it looks like Jeffrey still wants to give Peggy 530k from last year's birthday. I'm cc'ing Peggy's business manager on this email who can arrange with you. Hope you have a lovely week! Best, Rebecca Drescher Peggy Siegal Co. EFTA_R1_00561984 EFTA02040158
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2d3c2817717a430644629efda1c97ddab719e5f0fb2b0f69cd05b75d06c5a158
Bates Number
EFTA02040156
Dataset
DataSet-10
Document Type
document
Pages
3

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