6
Total Mentions
6
Documents
5
Connected Entities
Person referenced in documents
EFTA00700845
0000 Importance: Normal #1. I am just getting dressed and will call in an hour. #2. This proposal is from Jason Bauman, the husband of book keeper Allison Bauman and something I am not doing. He pursued me about investing my mother's money I recently received. I let him send a proposal...but have no intenti
EFTA00626626
From: To: "Jeffrey Epstein" < >,"Allison Bauman" Cc: "Allison Reddington" Subject: Re: Check from brother Gary to be deposited in new account today. Date: Wed, 01 Aug 2012 13:37:07 +0000 Importan
EFTA00656027
From: To: "Allison Bauman" 4 ,"Jeffrey Epstein" [email protected]> Subject: Re: New account Date: Wed, 01 Aug 2012 21:02:08 +0000 Importance: Normal Jeffrey: how do
EFTA02700487
From: Sent: To: [email protected] Subject: Document from Gary Siegal to Peggy Siegal Attachments: PEGGYDOC.pdf Allison Bauman Thursday, August 2, 2012 3:03 PM Hi As per Peggy's instructions please find the attached document= thank you allison bauman 1 EFTA_R1_02066911
EFTA02558560
From: Sent: Wednesday, August 1, 2012 8:15 PM To: Jeffrey Epstein; Allison Bauman Subject: New account Jeffrey: Allison Bauman looks after paying my bills and works for Bryan Bantry. Her husband was kind enough to open the Morg
EFTA02336506
From: Sent: Wednesday, August 1, 2012 1:34 PM To: Allison Bauman; Jeffrey Epstein Subject: Re: Check from brother Gary to be deposited in new account today. 1 EFTA_R1_01296733 EFTA02336506

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Peggy Siegal
PersonAmerican entertainment publicist
Bryan Bantry
PersonPerson referenced in documents
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)