Case File
efta-02037629DOJ Data Set 10OtherEFTA02037629
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02037629
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacationtlximail.com[jeevacation@gmail.com]; Jeffrey Epsteinueevacation@gmail.corn]
From:
Peggy Siegal
Sent:
Thur 12/13/2012 3:29:55 PM
Subject: Fw: Fwd: Fw: Tax Return
? Peg
Peggy Siegal Company
Office
Mobil
From:
Date: Thu, 13 Dec 2012 09:18:15 -0500 (EST)
To:
Subject: •
axReturn
Peggy,
I am a little confused by your request, since on October 11, I sent you a letter indicating Tax Form 1041 and Tax
Form 1040 were filed on October 11.
Gary
Gary Siegal
c Pr
c
Inc.
Phone
Fax
Mobile
www.satco.com
www.nuvohqhfino.com
www.kolourone.com
From:
To:
Sent: 12/13/2012 8:50:38 A.M. Eastern Standard Time
Subj: Fw: Tax Return
From: Peggy Siegal
To: Garysiegal
To: Garysie al
ReplyTo:
Subject: Tax Return
Sent: Dec 11, 2012 4:08 PM
Gary:
Please tell me the date that the tax return was filed. It was not included in the information you sent.
Thank you.
Peggy
Peggy Siegal Com an
Office
Mobil
EFTA_R1_00551262
EFTA02037629
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
jeevacationtlximail.comDomain
www.kolourone.comDomain
www.nuvohqhfino.comDomain
www.satco.comEmail
epsteinueevacation@gmail.cornEmail
jeevacation@gmail.comRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA01801730
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01877767
0p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 10OtherUnknown
EFTA01836819
1p
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