DS9 Document EFTA00647076

From: To: "Jeffrey Epstein" <[email protected]> Subject: Fw: Estate of Annette Siegal Date: Tue, 31 Jul 2012 22:18:21 +0000 Importance: Normal Look at this idiotic email chain where Gary's lawyer says he tried to return his call a few times. Doesn't Phil get a message? And it's Gary's Lawyer's understanding Gary and I may have spoken? Who told him that? Gary? My brother would not answer all his phones or return emails. What misinformation. Not what do I do to get the rest of the money? I have told Philip that Gary is not honest and not smart and he needs to move ahead asap for the rest of the money. Phil, in his mind thinks there should be a fair settlement...I am not so interested in fair. Please advise. Having a lovely time in Turkey. Thank you from the bottom of my heart for getting me this far. This is a life saver to date. At least Gary knows we are on his case...but I believe all the messages from you...who he is terrified of made him send that first check. Gary was always fearful I would sic you on him. We need to keep the pressure on and get the rest asap. Please advise. xoxo Peg Sent via BlackBerry by AT&T Original Message From: "Michaels, Eric J." •t: > Date: Tue, 31 Jul 2012 15:27:43 Cc: ; O'Reilly,Con To: 'Michaels, Philip J.' Subject: RE: Estate of Annette Siegal • I suspect this email crossed the prior email response. See below - I just cut and paste it to this email. Dear Phil: My client just informed me that a check for $800,000 was mailed via overnight mail on July 25 and signed for by her doorman on July 26, at 7:30 am. Please check with your client regarding this. Eric J. Michaels, Esq. Attorney at Law FOX ROTHSCHILD LLP (New Jersey) (New York) EFTA00647076 Original Message From: Michaels, Philip J. [mailto: Sent: Tuesday, July 31, 2012 3:20 PM To: Michaels, Eric J.; O'Reilly, Cornelius J. Cc: Subject: RE: Estate of Annette Siegal Eric I have not had any calls from you or Mr. O'Reilly. We know that the NJ home has been sold and possibly the Fla apartment. To the best of my knowledge the clients have not spoken. Assuming that the cash is available, we are requesting an immediate distribution now. We are prepared to have Peggy sign an appropriate receipt for the funds. Please let me know the timing as soon as possible. Thanks Phil Philip J. Michaels, Partner Fulbri ht & Jaworski L.L.P.. 666 Fifth Avenue . New York New York 10103-3198 T: Original Message From: Michaels, Eric J. [mailto: Sent: Tuesday, July 31, 2012 3:04 PM To: Michaels, Phili J.; O'Reilly, Cornelius J. Cc: Subject: RE: Estate of Annette Siegal Dear Phil: I am not sure where the mix up is, but I tried to return your call a few times, and I understand that my colleague Neil Orally may have also reached out to you. It is my understanding that Peggy and Gary may have spoken. In any case, Gary is in the process of making that distribution. I do not know the exact timing of that distribution, but is should not be too much longer. Peggy will, of course need to sign a receipt for the funds. Eric Eric J. Michaels, Esq. Attorney at Law FOX ROTHSCHILD LLP n ew Jersey) ew York) Original Message From: Michaels, Philip J. [mailto: Sent: Tuesday, July 31, 2012 2:47 PM To: Michaels, Eric J. Cc: Subject: Estate of Annette Siegal Eric I represent Peggy Siegel. We sent you the appraisal regarding the jewelry a number of weeks ago. I have left a number of messages for you. Please call me to discuss the payment to my client of her pre-residuary bequest of $800,000. EFTA00647077 If you are not the attorney handling this estate, please forward my email to the handling attorney. Thank you. Phil Michaels Philip J. Michaels, Partner FULBRIGHT & Jaworski T. * 666 Fifth Avenue * New York, New York 10103-3198 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 ATTENTION: IRS CIRCULAR 230 DISCLOSURE: Pursuant to Treasury Regulations, any tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used or relied upon by you or any other person, for the purpose of (i) avoiding penalties under the Internal Revenue Code, or (ii) promoting, marketing or recommending to another party any tax advice addressed herein. This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Individual(s) named above. If you are not the intended recipient of this e-mail, or the employee or agent responsible for delivering this to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, lease immediately notify us by telephone at (215)-299-2167 or notify us by e-mail at . Also, please mail a hardcopy of the e-mail to Fox Rothschild LLP, 2000 Market Street, Philadelphia PA 19103-3222 via the U.S. Postal Service. We will reimburse you for all expenses incurred. Thank you. ATTENTION: IRS CIRCULAR 230 DISCLOSURE: Pursuant to Treasury Regulations, any tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used or relied upon by you or any other person, for the purpose of (i) avoiding penalties under the Internal Revenue Code, or (ii) promoting, marketing or recommending to another party any tax advice addressed herein. This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Individual(s) named above. If you are not the intended recipient EFTA00647078 of this e-mail, or the employee or agent responsible for delivering this to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediate) notif us b tele hone at (215)-299-2167 or notify us by e-mail at . Also, please mail a hardcopy of the e-mail to Fox Rothschild LLP, 2000 Market Street, Philadelphia PA 19103-3222 via the U.S. Postal Service. We will reimburse you for all expenses incurred. Thank you. EFTA00647079