12
Total Mentions
12
Documents
14
Connected Entities
Organization referenced in documents
EFTA00393433
wyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. EFTA00393435 Gary Gary Siegal Satco Products, Inc. From: To: Sent: 3/2/2013 9:21:53 . Eastern Standard Time Subj: Fw: Annette Siegal's estate -----Original Message----- From: Peggy Siegal
EFTA00715940
ts, and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. EFTA00715940 From: To: Sent: 3/2/2013 9:21:53 A.M. Eastern Standard Time Subj: Fw: Annette Siegal's estate -----Original Message----- Fro
EFTA00657782
ts, and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. From: To: Sent: 3/2/2013 9:21:53 A.M. Eastern Standard Time Subj: Fw: Annette Siegal's estate -----Original Message--- From: Peggy Siegal
EFTA00690852
ts, and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. Phone Fax Mobile www.satco.com www.nuvolighting.com www.kolourone.com From: To: EFTA00690852 Sent: 3/2/2013 9:21:53 A.M. Eastern Standard
EFTA00703501
years earlier. I received no money, and your characterization of a death bed loan was very disappointing, besides being untrue. Gary Gary Siegal Satco Products, Inc. Phone Fax Mobile www.satco.com EFTA00703501 www.nuvolighting.com www.kolourone.com EFTA00703502
EFTA00668462
I received no money, and your characterization of a death bed loan was very disappointing, besides being untrue. Gary EFTA00668462 Gary Siegal Satco Products, Inc. www.satco.com www.nuvolighting.com www.kolourone.com The information contained in this communication is confidential, may be attorney-client pri
EFTA01900683
ts, and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. (201) 9474884- Phone (201) 9474820- Fax (201) 290-0233- Mobile garysiegalasatco.com [email protected] www.satco.com www.nuvoliohtino.com www
EFTA01901097
ts, and the lawyers are preparing the necessary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. Phone Fax Mobile www.satco.com WYAV. nuvolighfing.com www.kolourone.com From: To: Sent: 3/2/2013 9:21:53 A.M. Eastern Standard Time Subj: F
EFTA02565120
earlier. 1=20 received no money, and your characterization of a death bed loan was very=20 disappointing, besides being untrue. Gary Gary Siegal Satco Products, Inc. www.kolourone.com<h> <http://www.kolourone.comh *•**• ***amen. ******* = The information contained in this c=mmunication is confidential, may be
EFTA02566999
ts, and the lawyers are preparing the nece=sary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. www.satco.co= <http://www.satco.com/> www.nuv=lighting.com <http://www.nuvolighting.com/> www.kolourone.com</=> <http://www.kolourone.com/> EFTA
EFTA02567292
ts, and the lawyers are preparing the nece=sary paper work for you and Ito sign.The information will be forwarded to us shortly. Gary Gary Siegal Satco Products, Inc. <mailto www.satco.co= <http://www.satco.com/> www.nuv=lighting.com <http://www.nuvolighting.com/> www.kolourone.com</=> <http://www.kolourone.co
EFTA02723659
d 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 Satco Products, Inc. www.satco.com www.nuvoliohtina.com www.kolourone.com From: EFTA_R1_02209801 EFTA02723659 To: Sent: 12/13/2012 8:50:38 A.M. Eastern Standard
Peggy Siegal
PersonAmerican entertainment publicist
Gary Siegal
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Mobil
OrganizationFormer American oil company
Annette
PersonAmbiguous first name - refers to multiple individuals including Annette Richardson in Epstein documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Sy Bressler
PersonPerson referenced in documents
Cumberland
LocationCounty in Cumberland, various states
Bederson
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Alpine
LocationFrench car manufacturer
Seymour Levine
PersonName reference in documents
Peggy Sie al Com
PersonPerson referenced in documents
Peggy Siegal Company
OrganizationNew York entertainment publicist firm