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efta-01870576DOJ Data Set 10Other

EFTA01870576

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DOJ Data Set 10
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efta-01870576
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Peggy Siege From: Jeffrey Epste Sent Wed 4/13/2011 9:44:19 AM Subject: Re: Fw: E/O Annette Siegal it will take a month to get don't worry.. call me On Wed, Apr 13, 2011 at 5:36 AM, Peggy Siegal ote: Dear Phillip: What is a good time for me to call you today? Thank you. Peggy Siegal Original Message — From: Peggy Siegal To: Subject: Re: FJO Annette Siegal Any reaction from the letter? Thank you. Peggy Siegal — Original Message — From: Monte. Felicia To: Peggy Siegal Sent: Mon Apr 11 10:55:56 2011 Subject: RE: E/0 Annette Siegal April 8, 2011 Seymour Bnssler. CPA Bedcrson & Company LLP 405 Northfield Avenue West Orange, NJ 07052 Re: Trust Ohio Annette Siegal Dear Mr. Bressler: We represent Peggy Siegal, one of the remaindennan of the above referenced trust. It is our understanding that your Finn has prepared the income tax returns for the above referenced trust for at least the last 10 years. EFTA_R 1_00276118 EFTA01870576 We arc formally requesting copies of all income tax returns that you have for the above-referenced trust, including copies of all financial information, including bank records, brokerage account information, checking account ledgers and evidence of any distributions including income or principal from the trust. Our client will reimburse you for any copying costs that you may incur, or if they can be sent to us on a disc, that would be quite helpful. Please call the undersigned should you have any questions. Thank you. Very truly yours, Philip J. Michaels cc: Peggy Siegal (via email) Felicia Monte, Secretary FULBRIGIIT & Jaworski L.L.P. • 666 Fifth Avenue • Ncw York, New York 10103-3198 From: Peggy Siegal Sent: Friday, April 08, 2011 4:33 PM To: Monte, Felicia; Stephanie Subject: Re: E/O Annette Siegal Please cut and paste. I am on blackberry and can not open...otherwise Stephanie read to me after screening. — Original Message — From: Monte, Felicia To: Peggy Siegal Cc: Michaels, Philip J. Sent: Fri Apr 08 14:59: 011 Subject: WO Annette Siegal As per Philip Michaels, please see the attached. Thank you. EFTA_R1_00276119 EFTA01870577 Felicia Monte. Secretary FULBR1GHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198 <http://www.fulbnght.com> This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure or distribution is prohibited. If you arc not the intended recipient, please contact the sender by reply email and destroy all copies of the original message and any attachments. To reply to our email administrator directly, send an email to postma.ter'a funiriat cent. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00276120 EFTA01870578

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