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efta-01904105DOJ Data Set 10Other

EFTA01904105

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DOJ Data Set 10
Reference
efta-01904105
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jeffrey Epstein CCueevacation©gmail.com] From: Lesley Groff Sent Fri 2/15/2013 10:33:01 PM Subject: Fwd: Mothers Estate Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" < Date: February 15, 2013, 5:32:00 PM EST To Reply-To FYI. Peggy Peggy Siegal Company Office 212.935.6700 Mobil 917.783.4113 From: Garysiegal Date: Fri, 15 Feb 2013 16:42:51 -0500 (EST) To: <jjeggySiegalegmail.com> Subject: Fwd: Fw: Mother's Estate This week, we finally received the information from Bernstein Global Wealth Management, which dated back to 2006, as well as the final statement from Cumberland Associates, dated December 2006. Bederson will finish up the accounting, and forward the information. I want to have Mothers Estate wrapped up as quickly as you do. When it is, final Distributions will be made. They are close to half each of the amounts shown rather than the numbers you described. Gary Gary Siegal Inc. Phone Fax Mobile www.satco.com www.nuvoliqhfino.com www.kolourone.com From: To: Sent!..M iriP.M. Eastern Standard Time EFTA_R1_00335636 EFTA01904105 Subj: Fw: Mother&aposs Estate -----Original Message-- From: 'Peggy Sieger < Date: Fri, 15 Feb To: Gary Sie al Sy Bressler Reply-To: Subject Re: o e s sae Again, please see email below. Awaiting response and payment. Thank you. Peggy Peggy Siegal Company Office Mobil ----Original Message— From: "Peggy Date: Wed, 13 Feb 2011.1.1 To: Gary Sie al ; Sy Bressler< Reply-To: Subject: R Gary: not sure you and Sy saw the email below. Have not heard back, so took the liberty to resend, await your reply and the money due me. Thank you in advance. Peggy Peggy Sie al Com ny Office Mobil -----Original Message-- From: *Peggy Sieger <pencivsieoaleamail.com> Date: Tue, 12 Feb 2013 20:20:13 To: Gary Siegal Sy Bressler Reply-To: Subject: o e s a e Dear Gary: Sy told me he had just to receive an old brokerage statement to finish. I fully understand the need for completeness, however, I have been promised since October that it would be only a few weeks each time. Please send me today the accounting as it currently stands, I have been patient and you have asked for my trust. It is now time for you to deliver on the promises that you have made. My calculation says I am owed 1.25 million dollars more. If you dispute that . please do so asap . Peggy Peggy Sie al Company Office Mobil EFTA_R1_00335637 EFTA01904106

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com
Domainjjeggysiegalegmail.com
Domainpencivsieoaleamail.com
Domainwww.kolourone.com
Domainwww.nuvoliqhfino.com
Domainwww.satco.com
Phone212.935.6700
Phone917.783.4113

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