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From: To: Jeffrey Epstein Cc: Rich Kahn < > Subject: Peggy Siegal Date: Wed, 01 Aug 2012 15:43:30 +0000 Peggy Siegal is following up on the payment for her travel...she says the money must be in the recipients accou
nt 24 hours prior to departure...therefore the wire must be done today or tomorrow at the latest. Do you approve Rich to take care of this wire for Peggy's travel? Peggy has asked that you pay the EUR6500 which comes out to $8,099 and the EUR195 for the car to Kos (she will write you a check for the
effrey Epstein Cc: Rich Kahn < > Subject: Peggy Siegal Date: Wed, 01 Aug 2012 15:43:30 +0000 Peggy Sie
atest. Do you approve Rich to take care of this wire for Peggy's travel? Peggy has asked that you pay the EUR6500 which comes out to $8,099 and the EUR195 for the car to Kos (she will write you a check for the EUR195 for car). Peggy Office EFTA00407502
rward to hearing back from you. My best, Allison EFTA_R1_01717237 EFTA02557879 From: Miltos Mouzakis Sent: Tuesday, July 31, 2012 8:47 AM To: Peggy Siegal Cc: 'Ops Magna Aviation'; Allison Reddington Subject: RE: Dalaman to Patmos - new plans. And FINAL OK Peggy we will book the car+driver until the depa
sley Groff Subject: FW: Dalaman to Patmos - new plans. And FiNAL Dear Jeffrey, Hope you are well. Please see the below break down of payments for Peggy to travel from Turkey to Greece. Peggy will pay the EUR195 for the car to Kos. Peggy has asked that you pay the EUR6500 which comes out to $8,099.
[email protected]<[email protected]> Cc: Peggy Siegal ; Lesley Groff Subject: FW: Dalaman to Patmos -
FiNAL Dear Jeffrey, Hope you are well. Please see the below break down of payments for Peggy to travel from Turkey to Greece. Peggy will pay the EUR195 for the car to Kos. Peggy has asked that you pay the EUR6500 which comes out to $8,099. Please advise. Thank you and I look forward to hearing bac
to hearing back from you. My best, EFTA_R1_01717264 EFTA02557894 Allison From: Miltos Mouzakis [mato Sent: Tuesday, July 31, 2012 8:47 AM To: Peggy Siegal Cc: 'Ops Magna Aviation'; Allison Reddington Subject: RE: Dalaman to Patmos - new plans. And FiNAL OK Peggy we will book the car+driver until the depa
31, 2012 2:18 PM To: [email protected] Cc: Peggy Siegal; Lesley Groff Subject: RE: Dalaman to Patmos - new plans. And FINAL My apologies, Peggy has asked that you pay for the whole thing and she will send you a check for the EUR 195. From: Allison Reddington Sent: Tuesday, July 31, 2012 10:
2 2:18 PM To: [email protected] Cc: Peggy Siegal; Lesley Groff Subject: RE: Dalaman to Patmos -
frey, Hope you are well. ; Lesley Groff Please see the below break down of payments for Peggy to travel from Turkey to Greece. Peggy will pay the EUR195 for the car to Kos. Peggy has asked that you pay the EUR6500 which comes out to $8,099. Please advise. Thank you and I look forward to hearing bac
Entities connected to both Peggy Siegal and EUR195

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONAllison
PERSONAllison Reddington
PERSONPatmos
LOCATION
Athens
LOCATIONMiltos Mouzakis
PERSONBaltic Air Charter Association
ORGANIZATIONHalandri
LOCATIONOps Magna Aviation'
ORGANIZATIONALPHA BANK
ORGANIZATIONKOLLEGIO-PSYHIKO BRANCH
ORGANIZATION