EFTA02543686Set 11
2011-08-312p287w
jeevacation@gmail.com
Cc: Larry Visoski. LSJ
Subject: Fwd: CORRECTING TYPO IN SECOND PARAGRAPH--TROPICAL STORM KATIA
CONTINUES TO STRENGTHEN OVER THE EASTERN TROPICAL ATLANTIC
FYI
Forwarded message
From: Cecile de Jongh ... 2011at 6:09 PM
Subject: Fwd: CORRECTING TYPO IN SECO=D PARAGRAPH--TROPICAL STORM KATIA CONTINUES TO STRENGTHEN OVER
THE EASTERN=TROP
To: Brice Gordon <
With warm regards,
</=iv>
Cecile ... OVER THE EASTERN TROPICAL ATLANTIC
At 5 p.m. today, the center of Tropical Storm Katia was lo=ated near 12.7 degrees North, 35.4 degrees
West or about 1,990 miles
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02543686.pdf
EFTA00652832Set 9
2013-02-153p559w
From: "Peggy Siegal"
To: "Lesley Groff" <jeevacation@gmail.com>
Subject: Re: Katia from Bryan Bantrya
Date: Fri, 15 Feb 2013 12:21:43 +0000
Importance: Normal
I am up. I will call ... Epstein <jeevacation@gmail.com>
Date: Fri, 15 Feb 2013 07:14:53 -0500
To:
Subject: Re: Katia from Bryan Bantrya
call sy , every day if need ... Epstein <jeevacation@gmail.com>
Date: Fri, 15 Feb 2013 01:12:03 -0500
To:
Subject: Re: Katia from Bryan Bantrya
I waited a half hour for the conferences
On Thursday, February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652832.pdf
EFTA00953844Set 9
2013-02-152p507w
From: Jeffrey Epstein <jeevacation®gmail.com>
To:
Subject: Re: Katia from Bryan Bantrya
Date: Fri, 15 Feb 2013 12:14:53 +0000
call sy , every day if need ... Epstein <jeevacation@gmail.com>
Date: Fri, 15 Feb 2013 01:12:03 -0500
To:
Subject: Re: Katia from Bryan Bantrya
I waited a half hour for the conferences
On Thursday, February ... jeevacation@grnail.com>
Date: Thu, 14 Feb 2013 18:24:40 -0500
To: <I
Subject: Re: Katia from Bryan Bantry
well?
Forwarded message
From: Peggy Siegal <I
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953844.pdf
EFTA01988249Set 10
2011-11-181p94w
would like her tax returns from the past three years.
Many Thanks,
Allison
From: Katia (mailto:katia@btyanbantry.com]
Sent: Friday, November 18, 2011 9:00 AM
To: Allison Reddington
Cc: <JEEVACATION@GMAIL.COM ... Subject: Re: Tax Returns
Katia Goldin
Sent from my iPhonc
On Nov 17, 2011, at 4:51 PM, "Allison Reddington" < > wrote:
Hello Katia,
Could you please send a copy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988249.pdf
EFTA00949936Set 9
2012-12-142p452w
Allison Bauman < wrote:
Sent from my iPhone
Begin forwarded message:
From: Katia Goldin
Date: December 14, 2012 11:46:48 AM EST
To: Allison Bauman
Cc: " , Glenn Davis <
"jeevacation@aol.com" <jeevacationf@gaol.corn ... from my iPad
On Dec 14, 2012, at 12:13 PM, Allison Bauman < > wrote:
Katia can you please read below and get some answers to Jeffrey and Peggy. I have ... cash flow from the business that would have to be answered by Katia and I possibly Glenn.
Allison
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00949936.pdf
EFTA01903246Set 10
2013-02-152p400w
Epstein leevacation@gmail.com>
Date: Fri, 15 Feb 2013 01:12:03 -0500
To:
Subject: Re: Katia from Bryan Bantrya
I waited a half hour for the conferences
On Thursday, February ... jeevacation@gmail.com>
Date: Thu, 14 Feb 2013 18:24:40 -0500
To: <pegaysiegal@gmail.com>
Subject: Re: Katia from Bryan Bantry
well?
------ Forwarded message
From: Peggy Siegal <glialiSIMP
Date ... Subject: Katia from Bryan Bantry
To:
Bernard will talk to me at 6:00pm and I will call you after
EFTA_R1_00333978
EFTA01903246
Happy Valentine's Day!!!
xoxo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903246.pdf
EFTA00686343Set 9
2011-11-211p65w
From: Katia Goldin
To: JEEVACATION@GMAIL.COM
Subject: 2009-2010 tax returns
Date: Mon, 21 Nov 2011 18:51:28 +0000
Attachments: Peggy_Siegal_2009.pdf; Peg,gy_Siegal_Inc_2009.pdf; Peggy_Siegal_Inc_2010.pdf;
Peggy_Siegal ... paperwork we
currently have in the office
please confirm receipt
best,
Katia
Katia Goldin
Accountant
Bryan Bantry, Inc
Waggingtail Entertainment Ltd
ph: 212-935-1942
fax:212-935-2698
EFTA00686343
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686343.pdf
EFTA00423028Set 9
2011-11-292p125w
Attachments: Peggy_Siegal_2009.pdf; Peg,gy_Siegal_Inc_2009.pdf; Peggy_Siegal_Inc_2010.pdf;
Peggy_Siegal_2010_.pdf
Forwarded message
From: Katia Goldin <I
Date ... returns
To:
Hi 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 ... paperwork we currently 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
EFTA02026632Set 10
2012-12-142p323w
Subject Fwd: please respond
Sent from my iPhone
Begin forwarded message:
From: Katia Goldin
Dal December 14, 2012, 11.11101 M
To:
Cc: ' >, Glenn Davis
jeevacation@aol.com>
Subject: Re: please respond
Hello ... iPad
On Dec 14, 2012, at 12:13 PM, Allison Bauman c wrote:
Katia can you please read below and get some answers to Jeffrey and
Peggy. I have Glenn ... cash flow from the business that would have to be answered
by Katia and I possibly Glenn.
Allison
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026632.pdf
EFTA01048820Set 9
2017-04-212p220w
Lanna Platon < wrote:
Forwarded message
From: Katia Sherman <I
Date: Fri, Apr 21, 2017 at 1:40 PM
Sub'ect:
To:
Cc:
Hello Lanna
It is nice speaking with ... want to waste anyone time
Either the owner/you or me ...
Best regards,
Katia M. Sherman
MAJORMODEL MANAGEMENT
President and Co-Founder
0 -
IG tnajormodelsny
®katia sherman
www.majormodel.com
Salutations distinguees.
Envoye
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048820.pdf
EFTA00565336Set 9
2011-08-301p169w
Stewart Newburg NY
airport SWF,.
yes I would imagine heli for pax,,,,BUT Hurricane Katia will be 75 miles north/east of STT on Sunday morning, to early to
predict ... conern, so personally, I don't think je will go,. he is aware of Katia storm at this time,.,I keep you
posted,.
In a message dated 8/30/2011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565336.pdf
EFTA00539257Set 9
2011-09-071p91w
Subject: Re:
Date: Wed, 07 Sep 2011 21:36:50 +0000
I spoke to Katia, her case is going to immigration judge ... Karina Shuliak" < > wrote:
Yes, I got them with Sue yesterday, thank you! Katia should come back tonight, in the morning she was
supposed to get her answer from immigration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539257.pdf