Case File
efta-02565120DOJ Data Set 11OtherEFTA02565120
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02565120
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Jeffrey Epstein <[email protected]>
Sent:
Tuesda , Janua
22, 2013 2:48 AM
To:
Subject:
Re: Gary
send to phil also ask your brother if you can talk directly to benderson, ?=A0 what talent would you like to bring to l.a. /
we can take 20 p=ople
On Mon, Jan 21, 2013 at 8:47 PM, Pe=gy Siegal <
<mailto
> wrote:
Will call in the morning. =br>The very case that Phil was making..saying Gary broke the law....Gary s=ys below he
did not..do I send to Phil? Peg.
You have raised the =ssue of my responsibility to have stopped our mother from using the trust =unds as she
saw fit for her own care and that I am liable for some of the =pent funds. The trust said mother, as co-trustee, could
spend the funds on=her own care as she saw fit. Therefore, it seems obvious that I am not lia=le to return any funds to
the trust since you are aware that mother wrote =11 the checks on the trust account.
Peggy Siegal Company
From:
Date: Fri, 18 Jan 2013 17:16:47 -0500 (EST)
=o: <
<mailto
Subject: (no subject)
> >
Peggy,
I have been working with a lawyer and accountant to finalize mother I-=;s estate and trust, but as you can
imagine these things are always more complicated than they seem. As you know the Estate tax return was filed and=we
are working on finalizing the trust accounting and estate accounting so tha= we can agree on the distribution and finish
this up.
You have raised the issue of my responsibility to have stopped our mot=er from using the trust funds as she saw
fit for her own care and that I am li=ble for some of the spent funds. The trust said mother, as co-trustee, could sp=nd
the funds on her own care as she saw fit. Therefore, it seems obvious that = am not liable to return any funds to the
trust since you are aware that mother=20 wrote all the checks on the trust account.
As I stated we are in the process of providing a trust accounting. I a= hoping that we can reduce the significant
accounting fees by my providing a= informal accounting. If we are able to agree based upon that, then we can a=oid the
accounting fees required to go further back and potential litigation co=ts that will only deplete our funds.
We are similarly making an informal estate accounting that should let =s avoid the costs associated with a formal
accounting.
One final point. The loan noted in mother's will was not a deathbe= loan. In December 2010, when we thought
mother was cancer free and she was living=in Alpine, she decided on her own to update her will and change lawyers
from=20 Seymour Levine to a New Jersey lawyer. I had no knowledge of this, and I ha=e never met or spoken to this
I
EFTA_R1_01729281
EFTA02565120
lawyer. What I assumed she did was update her=20 affairs, and account for something that was done several years
earlier. 1=20 received no money, and your characterization of a death bed loan was very=20 disappointing, besides being
untrue.
Gary
Gary Siegal
Satco Products, Inc.
www.kolourone.com<h>
<http://www.kolourone.comh
*•**• ***amen. ******* =
The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute
inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized
use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you
have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to
[email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all
rights reserved
2
EFTA_R1_01729282
EFTA02565121
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.