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efta-efta00372389DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00372389
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EFTA Disclosure
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From: ' To: "Joshua Schmell" <:1 Cc: "Jeffrey Epstein" <[email protected]>, "Jeffrey Epstein" <1 Subject: Re: Jamie Dyce 212 471 1888 re: Siegal Date: Mon, 24 Mar 2014 20:18:59 +0000 Ok with me...Jeffrey? Peg Sent via BlackBerry by AT&T From: Joshua Schmell Date: Mon, 24 Mar 2014 16:16:32 -0400 To: Cc: Jeffrey Epstein<jeevacation®gmail.com>; Jeffrey Epstein< Subject: RE: Jamie Dyce 212 471 1888 re: Siegal Peggy & Jeff Are you ok with this email to Phil? Phil, Although I have not been involved since the beginning, the excuses have been endless. I find it hard to believe that Gary's accountants are too busy to provide a bank statement with the amount of money left in the trust and estate. For my own peace of mind, I reached out to Gary's accountants and they told me that the lawyers were handling this. It appears we're hearing conflicting stories. We want this resolved as much as you. Our frustrations are growing as we have not yet seen any results. We have every intention of paying your bill in full. We're prepared to pay 50% of your outstanding invoice and will remit the remainder of your fee as well as any additional billing once a settlement has been reached and all parties have signed off. Thanking you in advance. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI EFTA00372389 Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free arid no responsibility is accepted by Altman Greenfield & Selvaggi LIP, for any loss or damage arising in any way from its use. IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written by us. and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: [mailto Sent: Thursday, March 20, 2014 12:39 PM To: Michaels, Philip 1; Joshua Schmell Cc: Jeffrey Epstein; Jeffrey Epstein Subject: Re: Jamie Dyce 212 471 1888 re: Siegal Phil: When can we expect some movement? Does this mean Gary's lawyer and his accountants just blew us off for another month. What is you assessment of this? Please call back and get some hard news. Thanks you. Peggy Siegal Sent via BlackBerry by AT&T From: Date: Tue, 18 Mar 2014 19:09:16 +0000 To: Michaels, Philip J. ReplyTo: Cc: Jeffrey Epstein<[email protected]>; Jeffrey Epstein Subject: Re: Jamie Dyce 212 471 1888 re: Siegal >; Joshua Schmelkl Philip....is this normal behavior? Accountants just blow off lawyers. Is there any law on our side. Are we to be continually dismissed indefinitely. Thank you for all your efforts. Peggy Siegal EFTA00372390 Sent via BlackBerry by AT&T From: "Michaels, Philip J." Date: Tue, 18 Mar 2014 19:02:42 +0000 To: >. Subject: FW: Jamie Dyce 212 471 1888 re: Siegal I just spoke with Jamie Dyce. She is having trouble with your brother's accountants in getting us the information that I requested. Because it is close to April 15th they say they are very busy. Jamie is going to try to pressure them now and not wait until next month. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue. New York. New York 10103-3198, United States Tel -I NORTON ROSE FULBRIGHT Law around the world We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal EFTA00372391 Felicia Monte I Assistant to Philip J. Michaels, Stephanie E. Heilbom and Cindy Zhou Fulbright & Jaworski LLP 66 -3198 Tel NORTON ROSE FULBRIGHT Law around the world Our website and email addresses have changed—please update your records accordingly. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure, copying 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 Fulbright & Jaworski LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP, and Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc), each of which is a separate legal entity, are members of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity, with certain regulatory information, are at Norton Rose Fulbright Verein helps coordinate the activities of the members but does not itself provide legal services to clients. 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 any party any transaction or tax-related matter[s]. EFTA00372392

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Phone212 471 1888
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