Case File
efta-02684931DOJ Data Set 11OtherEFTA02684931
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02684931
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Rich Kahn
Sent:
Monday, December 6, 2010 4:40 PM
To:
Jeffrey Epstein
Subject:
FW: Peggy Siegal Invoice
Attachments:
PSC1002JeffreyEpstein.pdf
Attached is invoice from Peggy for 30,000
Is this ok to pay?
If so from HBRK (how we paid last invoice) or your personal =ccount?
Rich =ahn
HBRK =ssociates Inc.
301 East =6th Street, Suite 1OF
New York, =Y 10065
tel
fax =
cell
From: =/b> =eanna Romeo [mailt
Sent: Monday, =ecember 06, 2010 5:22 AM
To: Rich Kahn
Subject: =eggy Siegal Invoice
Rich,
I hope this e-mail finds you =ell!
I was asked to submit an invoice for Peggy which I have =ttached. I will supply her wire information under separate
=over.
Many thanks!
Deanna M. Romeo
waggingtail =ntertainment limited
EFTA_R1_02008022
EFTA02684931
Peggy Siegal Inc.
900 Broadway, Suite =00
New York, NY 10003
750 Lexington Avenue, 5th Floor
New =ork, NY 10022
=/html
2
EFTA_R1_02008023
EFTA02684932
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2684931Phone
2684932Wire Ref
wire informationRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
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