EFTA00292547Set 9
12p2,682w
SUFFOLK
x
ROBERT FELNER,
Plaintiff, Index No. 12826/12
VERIFIED ANSWER &
- against - COUNTERCLAIMS
BRYAN BANTRY,
Defendant.
x
Defendant. Bryan Bantry, by his attorneys, Eaton & Van Winkle ... right of possession of
the real property at issue.
Counterclaims
Parties
29. Defendant, Bryan Bantry, is an individual residing in New York, New York.
30. Upon information and belief, plaintiff ... Robert A. Rubenfeld, Esq.
Brendan R. Marx, Esq.
Attorneys for Defendant, Bryan Bantry
3 Park Avenue, 16th Floor
New York, New York 10016
Tel. No. (212) 779-9910
TO: Meier
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292547.pdf
EFTA01859212Set 10
2011-08-032p390w
Jeffrey Epstein
Sent Wed 8/3/2011 12:34:38 PM
Subject: Fwd: msg from bryan bantry
I think bantry is stealing do not mention this to peggy s people. this explanation ... often? , what kl is he talking about„
Forwarded messa e
From: bryan bantry
Date: Wed, Aug 3, 2011 at 2:18 PM
Subject: msg from bryan bantry
To: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859212.pdf
EFTA02015751Set 10
2011-08-012p262w
jeevacation@gmail.com];
From: Peggy Siegal
Sent Mon 8/1/2011 11:59:34 AM
Subject: Re: bryan bantry
Title: Re: bryan bantry
Bryan: please call Jeffrey back. Thanks. Peg
— Original Message —
From: Jeffrey ... Peggy Siegal
Sent: Mon Aug 01 07:58:36 2011
Subject: Re: Bryan bantry
no answer,left voicemail
On Mon, Aug 1, 2011 at 1:57 PM, Peggy Siegal ... Peggy Siegal
Sent: Mon Aug 01 07:43:06 2011
Subject:
send me bantry number
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015751.pdf
EFTA00953820Set 9
2013-02-152p227w
From: "Peggy Siegal"
To: ' leevacation@gmail.com>
Subject: Re: Katia from Bryan Bantry
Date: Fri, 15 Feb 2013 02:10:45 +0000
Importance: Normal
Spoke to Bernard at length. Will call ... Subject: Re: Katia from Bryan Bantry
well?
Forwarded message
From: Peggy Siegal
Date: Thu, Feb 14, 2013 at 4:23 PM
Sub'ect: Katia from Bryan Bantry
To: <jeevacation@gmail.com>
Bernard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953820.pdf
EFTA01859241Set 10
2011-08-032p348w
Jeffrey Epstein
Sent Wed 8/3/2011 12:35:29 PM
Subject: Fwd: msg from bryan bantry
frit
Forwarded message
From: bryan bantry
Date: Wed, Aug 3, 20 at
Subject: msg from ... bryan bantry
To: Jeffrey Epstein <jeevacation@gmail.com>
jeffrey,
further to our conversation see explanation below from our accountant katia goldin.
i am available if you would like to speak.
many thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859241.pdf
EFTA01077269Set 9
2011-09-306p790w
STATEMENT OF REVENUES AND EXPENSES 2
SUPPLEMENTARY INFORMATION
ALLOCATION BETWEEN PEGGY SIEGAL AND BRYAN BANTRY 3
OTHER EXPENSES 3
EFTA01077270
SCHEER & RUBINSTEIN, CPA's, LLP
CERTIFIED PUBLIC ACCOUNTANTS
Westchester Office ... NINE MONTHS ENDED SEPTEMBER 30, 2011
ALLOCATION BETWEEN PEGGY SIEGAL AND BRYAN BANTRY
EXCESS OF REVENUES OVER EXPENSES FOR THE
NINE MONTHS ENDED SEPTEMBER 30. 2011 493.372
PEGGY SIEGAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077269.pdf
EFTA01829428Set 10
2009-07-141p226w
Jeffrey Epstein
Sent Tue 7/14/2009 10:09:40 PM
Subject Re: msg from bryan bantry / peggy siegal co billings 2006 to 2nd O 2009
bryan, i have not received anything ... 221k from 2007
2007 = 1,624 up 429 from 2006
2006 = 1,195
bryan bantry begins with peggy 2005 4th Q 246
*************Ir
Looking for love this summer? Find
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829428.pdf
EFTA00423028Set 9
2011-11-292p125w
Peggy,
Your 2009-2010 tax returns are attached.
Best,
Katia Goldin
Accountant
Bryan Bantry, Inc
Waggingtail Entertainment Ltd
ft
Begin forwarded message:
From: Katie Goldin
Date: November ... have in the office
please confirm receipt
best,
Katia
EFTA00423028
ICatia Goldin
Accountant
Bryan Bantry, Inc
Waggingtail Entertainment Ltd
ph
fa
EFTA00423029
https://www.justice.gov/epstein/files/DataSet%209/EFTA00423028.pdf