📄 Extracted Text (338 words)
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
ℹ️ Document Details
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2d3c2817717a430644629efda1c97ddab719e5f0fb2b0f69cd05b75d06c5a158
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EFTA02040156
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document
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