Case File
efta-02011852DOJ Data Set 10OtherEFTA02011852
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02011852
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmaitcom[jeevacationagmail.cont Phi
Cc:
[email protected]; Salas, Linda
; Glenn
Davis
From:
Sent
Subject Re: Document for Peggy Siegal
Thur 8/16/2012 10:55:12 PM
Phil:
Thanks for your patience today. Everything is in order and I am confident you totally have the
upper hand on my brother and his not so swift lawyers.
I understand it's their move in September.
Will sign the document from my brother on Monday regarding the 800,000.
Will get ring insured asap.
Will sign my new will next week.
Thanks again. Peggy
Sent via BlackBerry by AT&T
From: "Michaels, Philip J."
Date: Thu, 16 Au 2012 21:31:25 +0000
To:
Cc: Jeffrey Epsteinleevacation®gmail.com>; Salas, Linda
Subject: FW: Document for Peggy Siegal
Peggy
This is ok to sign.
Thanks
Phil
Philip J. Michaels, Partner
FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198
• www.fulbrioht.com/omichaels
From: Jason Bauman [mailto:[email protected]]
Sent: Thursday, August 16, 2012 4:57 PM
To: Michaels, Philip J.
Subject: Document for Peggy Siegal
EFTA_R1_00513615
EFTA02011852
As requested attached please find the document that was included with the check made payable to Peggy Siegal.
Please let me know if you need any additional information.
Jason Bauman
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal
tax advice contained in this communication (including any attachments) is not intended or written
to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal
Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or
tax-related matter[s].
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 are 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 postmaster®fulbright.com.
EFTA_R1_00513616
EFTA02011853
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