Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00646495.txt
TXT
5.7 KB
JMail
Extracted Chars
5,832
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
Jason Bauman
Person
1 mention
Glenn E. Davis
Person
Witness
1 mention
2012-12-13
Date
1 mention
Peggy Siegal Company
Organization
Company
1 mention
2012-12-12
Date
1 mention
Morgan Stanley Wealth Management
Organization
Company
1 mention
Peggy Siegal
Person
Associate
1 mention
590 Madison Avenue
Address
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Jason Bauman
→
employment
→
Morgan Stanley Wealth Management
"Jason S. Bauman, First Vice President Morgan Stanley Wealth Management"
Jeffrey Epstein
→
communication
→
Jason Bauman
"Why didn't the biz pay the 90k Instructions from who?"
Peggy Siegal
→
financial
→
Morgan Stanley Wealth Management
"I'm not privy to all of Peggy's affairs and am only managing the funds from the inheritance Peggy received. I was simply instructed to make the paymen"
Peggy Siegal
→
financial
→
Peggy Siegal Company
"Peggy Siegal Company"
Jason Bauman
→
financial
→
Peggy Siegal
"am only managing the funds from the inheritance Peggy received. I was simply instructed to make the payment from this account."
Peggy Siegal
→
communication
→
Jeffrey Epstein
"Glenn/Jeffrey can you help me out here. Peg"
Jason Bauman
→
financial
→
REDACTED-001
"Why didn't the biz pay the 90k... I was simply instructed to make the payment from this account."
Jason Bauman
→
social
→
Glenn E. Davis
"I'll defer to Glenn on this."
Morgan Stanley Wealth Management
→
property
→
590 Madison Avenue
"Morgan Stanley Wealth Management 590 Madison Avenue, 11th Floor New York, NY 10022"
EFTA00646495.txt | Epstein File Explorer
JMail