Skip to main content
Skip to content
Case File
efta-02585712DOJ Data Set 11Other

EFTA02585712

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585712
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 12:49 PM To: Peggy Siegal Subject: Re: Fw: Siegal why is there an 80k loan to gary, ? many other=quesitons to come. On Thu, Jul 3, 2014 at 8:28 AM, a wrote: FYI. Getting on a 4:OOp= flight from London to JKF today. Will be in Southampton all weekend. Peg=y Sent via BlackBerry by AT&T From: Date: ri, un : : +0000 To: <mailto Cc: «ma Subject: Siegal =/div> Peggy and Martin </=pan> I just received this i=formation from your brothers lawyer. I have not yet had a chance to review= </=pan> Jim </=pan> From: Dyce, Ja=ie R. [mailto: Sent: Friday, June 27, 2014 4:37 PM To: George, James R. (Shld-FTL-LT); <mail c: Mar c aum Subject: Siegal Jim and Phil: EFTA_R1_01765400 EFTA02585712 The information you have requested for settlement purposes is attached. My client is prepared to make payment to Peggy as=detailed by the summary statement. We look forward to hearing from you and resolving th=s matter for our respective clients. Thank you, Jamie =/p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associatert24> Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> <=p> 2 EFTA_R1_01765401 EFTA02585713 In compliance with U.S. Treasury Regula=ions, please be advised that any tax advice given herein (or in any attach=ent) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein. For more information about Duane Morris, please visit http://www.DuaneMorris.com <http://www=DuaneMorris.com> Confidentiality Notice: This electronic mail transmission is privileged and=confidential and is intended only for the review of the party to whom it i= addressed. If you have received this transmission in error, please immedi=tely return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any oth=r privilege. If you are not an intended recipient of confidential and privileged inf=rmation in this email, please delete it, notify us immediately at [email protected]= and do not use or disseminate such information. =C24k please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for 3 EFTA_R1_01765402 EFTA02585714 JEE Unauthorized use,=disclosure or copying of this communication or any part thereof is stri=tly prohibited and may be unlawful. If you have received this commun=cation in error, please notify us immediately by return e-mail or by e-mail to [email protected] cnailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 4 EFTA_R1_01765403 EFTA02585715

Technical Artifacts (9)

View in Artifacts Browser

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

Phone2585712
Phone2585713
Phone2585714
Phone2585715
URLhttp://www.DuaneMorris.com
URLhttp://www.duanemorris.com
URLhttp://www=DuaneMorris.com

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.