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efta-02037629DOJ Data Set 10Other

EFTA02037629

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02037629
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationtlximail.com
Domainwww.kolourone.com
Domainwww.nuvohqhfino.com
Domainwww.satco.com
Emailepsteinueevacation@gmail.corn
Emailjeevacation@gmail.com

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