9
Shared Docs
9
Same-Page
9 / 9
Mentions
MALLOY,TIMOTHY KIRSCHKE,INGRID LEE,J PHILIP LEHMANN,GUNTHER E KAPLAN,RICHARD D
FINNEGAN,KAREN W GREEN,DR ROBERT ALLISON,J RICHARD BONE,BILL CARSON CREEK CO
y, August 15, 2012 12:46 AM To: Philip Michaels; Philip Michaels; Jeffrey Epstein. Glenn Davis Subject: Meeting: Thursday, Aug. 16, 4:30pm at Dear Philip: I do know that you have said from the beginning that we have a open and close case against my brother and could easily threaten him with jail for
ginal Message From: Glenn Davis alEIM> Dati:Wec 20.9mmin To: Subject: RE: Meeting: Thursday, Aug. 16, 4:30pm at 666 Fifth Ave. Peggy Not sure if Allison told you but I only have until 5:45 on Thursday. Doubt that is enough time to go through boxes of information. I do want to find out tomorrow exactl
Philip J.; JEEVACATION@GMAILCOM Cc: ; Lesley Groff Subject: Peggy's Mother's Estate Taxes • 666 Fifth Avenue • New York, New York 10103-3198 Dear Philip and Jeffrey, Hope you are both well. Peggy received her mother's estate taxes from Gary. ); [email protected] EFTA00701178 Please let me know i
[email protected] EFTA00701178 Please let me know if you would like to send you a copy. Thank you and I look forward to hearing back from you. Best, Allison Allison Reddington Assistant to Peggy Siegal Peggy Siegal Company 750 Lexington Avenue 5th Floor New York, NY 10022 To ensure compliance with
rv; SerReyer• sFescr; SEC:SES• parniard. Noel (SAM.); Dicimn. Paul (SAPOL)* Duval, Scott (SAPOL); FeIDtvs, Linda (SAPOI. ); e Peer a1xv i ; Newitt. Philip ($APOI ); Parrott Tan (SAPOLI; Stevens, Grant (SAPOL); Wants. Linda ISAPOLl; MOLeap. Stuart (SAPOL-Pla MIILer, cieor115ARCLIa; Osborn, Thomas (SAPOL
rmation Manager' cAPOL-Por Intel 1. sApp •POC Police O,erations Centre; SAPOL:Southern District cAPOL:lyestem ()Istria- SAPOI :Yorke Mid North ISA( Allison. Scott (SAPOL-TS&T); 8aulderstone, Christine (SAPOL). Bruhn John (SAINT ); Cunningham, Colin (SAPOLI; Ploov. Russell (SAPOL), pL:SAPOI. RES; s a a
Y. Judy (CD) (FBI) <[email protected]>; CI ALL SQUAD 16 <[email protected]>; CI ALL SQUAD14 <[email protected]>; Cieplik, Scott Philip (CD) (FBI) <[email protected]>; Cima, Brian N. (DL) (FBI) <[email protected]>; Clark, Kimberly A. (NY) (FBI) <[email protected]>; Clarkson
fbinet.fbi>; HQ-DIV05-CITF-COORDINATORS <HQ-DIV0S- [email protected]>; Hughes, Gregory T. (BS) (FBI) <[email protected]>; Hutchinson, Allison (SF) (FBI) <[email protected]>; Hutchinson, Joshua Luke (DL) (FBI) <[email protected]>; 'IP-NS5' <[email protected]>; Jackson, Alexan
ford. Noel (SAPOI LDickson, Paul (SAPOLI; DuvalSoatt NAPOLI; Fellows, Linda (SAPOI ); ENITetsITIest, 4. RC act€: Harvey. Pete (SAPP! -PHM: Nets/Rt. Philip (SAPOI l' Parrott Tan (SAPOL); Stevens_Grant NAPOLI' Linda MPG/ I: McLean. Stuart (SAPOL-PH01- Miller. Dean (SAKI); alapfloaaasna; ) CL1CC WFWC.cen
KI; -Poe Infrwmating Manager; SAPOI •POC Intel 1- SAPOL:POC zgosp_...are; SAPOL:Southem District; FAPOL:Western District* SAPOL:Yorke Mid North LS8' Allison. Scott (SAPOL-1S85)• Baulderstone. Christine f -- SI' Bruhn. John (SAPOLV Cunningham Colin tshhrx1; Diem Russell (SAPOLV PI :SAM RMFS.; flunstan I v
sda , Au ust 2, 2012 12:52 PM To: ; Philip Michaels; Philip Michaels Cc: Jeffrey Epstein Subject: Re: Peggy Doc Allison- send Gary's letter to Philip and his assistant asap. I am NOT signing anything. Phillip- please read and advise asap and talk to Jeffrey as well. Thank you for your quick respo
t needs your signature. Jason is working on sending you and jeffrey the morgan stanley account information. Let me know if you need anything else. Allison Sent via BlackBerry by AT&T Original Message From: Jason Bauman Date: Thu, 2 Au 2012 07:12:55 To: Subject: Peggy Doc <?xml version="1.0" enc
FTA02559017 To: Philip Michaels; Philip Michaels; Jeffrey Epstein; Glenn Davis Subject: Meeting: Thursday, Aug. 16, 4:30pm at 666 Fifth Ave. Dear Philip: I do know that you have said from the beginning that we have a open and clo=e case against my brother and could easily threaten him with jail for
ia BlackBerry by AT&T Original Messa e From: Glenn Davis Date: Wed, 15 Aug 2012 12:20:49 To: SUMIllee Mg: ug. a l Ave. Peggy Not sure if Allison told you but I only have until 5:45 on Thursday. Doubt=that is enough time to go through boxes of information. I do want to find=out tomorrow exactl
(So Cnty) (Exec) (Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melan
Ann (DOVE) Feibusch, Robyn (CAC) Foistmann, Ettie (Juv M) Femandez, Carolyn (Belle Glade) Feels, Leonard (Fel V) Ford, Pamela CC) Forsyth, Allison (Eco Crime) Fox, Virginia Juv M) Fraser, William (CC) Frederick, Rita COMBAT) Fry, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Cather
Entities connected to both Philip and Allison

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONPeggy Siegal
PERSON
Prince Andrew
PERSON
Glenn Dubin
PERSON
Marc Rich
PERSONEva Andersson-Dubin
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Karyna Shuliak
PERSON
George W. Bush
PERSON
Harvey Weinstein
PERSON
Abraham Lincoln
PERSON
John F. Kennedy
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSON
Eric Trump
PERSON