Skip to main content
Skip to content
Case File
efta-02585729DOJ Data Set 11Other

EFTA02585729

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02585729
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 12:57 PM To: Peggy Siegal Subject: Re: Fw: Siegal he stole 330k , just as you and i thought,4>=A0 . he " borrowed" 80k " bullshit.,4>=A0 and took and addtional 250 without accounting for it. .40=A0 which now he is willing to pay back, On Thu, Jul 3, 2014 at 8:28 AM, > wrote: FYI. Getting on a 4:00p= flight from London to JKF today. Will be in Southampton all weekend. Peg=y Sent via BlackBerry by AT&T From: <->_ Date: Fri, 27 Jun 2014 20:45:34 +0000 To: </a< <mailto <mailto: Cc: «mailto: 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= 4=pan> Jim </=pan> From: Dyce, Ja=ie R. [mailto <mailto >1 Sent: Friday, June 27, 2014 4:37 PM To: George, James R. [Shld-FTL-LT); philip.michaels@nortonrosefulb=ight.com <mailto: Cc: Mark Schaum <mailto > ) Subject: Siegal Jim and Phil: EFTA_R1_01765421 EFTA02585729 The information you have requested for settlement pu=poses 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.comh www.duanemorris.com <http://www.duanemorris.com/> =u> Jamie R. Dyce Associate=C2* Duane Morris LLP 1540 Broadway New York, NY 10036-4086</=> P: 212.471.1888 F: 212.202.7790 <tel:212.202.7790> < = > E-MAIL <mailto chttp://www.duanemorris.com/attorneys/vCard/8407.vcf> > I BIO <http://duanemorris.com/attorneys/jamierdyce.html> J VCARD 2 EFTA_R1_01765422 EFTA02585730 <=p> 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 = and do not use or disseminate such information. =C24> please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may 3 EFTA_R1_01765423 EFTA02585731 constitute inside information, and is intended only for 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] <mailto:[email protected]> , and destroy this communication =nd all copies thereof, including all attachments. copyright -all rights=reserved 4 EFTA_R1_01765424 EFTA02585732

Technical Artifacts (13)

View in Artifacts Browser

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

Domainight.com
Phone212.202.7790
Phone212.471.1888
Phone2585729
Phone2585730
Phone2585731
Phone2585732
URLhttp://duanemorris.com/attorneys/jamierdyce.html
URLhttp://www.DuaneMorris.com
URLhttp://www.duanemorris.com
URLhttp://www.duanemorris.comh
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.