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efta-efta00651456DOJ Data Set 9Other

DS9 Document EFTA00651456

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DOJ Data Set 9
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efta-efta00651456
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "Michaels, Philip J." Bernard Saint-Donat Cc: "Jeffrey Epstein" <[email protected]> Subject: Re: Fwd: Fw: Mother's Estate Date: Thu, 19 Dec 2013 14:18:59 +0000 Importance: Normal Joshua Schmell" We will call you closer to 9:30am this morning. Peggy Sent via BlackBerty by AT&T From: "Michaels, Philip J." < Date: Thu, 19 Dec 2013 14:07:50 +0000 ; Joshua Schmell Bernard Cc: Jeffrey Epstein<[email protected]> Subject: RE: Fwd: Fw: Mother's Estate Ok but I have a conf call around 10 am but try me. Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue New Yo Tel I Fa Law around the world nortonrosefulbright.com NORTON ROSE FULBRIGHT 3198, United States Our website and email addresses have changed-please update your records accordingly. From: [email protected] [mallto Sent: Thursday, December 19, 2013 8:25 AM To: Michaels, Philip 3.; Joshua Schmell; Bernard Saint-Donat Cc: Jeffrey Epstein Subject: Fw: Fwd: Fw: Mothers Estate Phil. Can we discuss this morning any time between 9:45am and 10;30am. Thanks. Peggy Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Thu, 19 Dec 2013 07:33:31 -0500 To: Peggy Siegal< Subject: Fwd: Fw: Mother's Estate Forwarded message From: Peggy Siegal <[email protected]> Date: Fri, Feb 8, 2013 at 7:47 AM Subject: Fw: Mother's Estate EFTA00651456 To: Lesley Groff [email protected]> In London. Just got here. Here is Gary's take. Peg Original Message Fro To: ReplyTo: Gary Siegal Subject: Re: Mother's Estate Sent: Feb 8, 2013 7:27 AM Dear Peggy, I sent you at your request, the total approximate amount in both the trust and estate. This does not represent your share, but represents the total left which is shared by both of us. The actual and final distribution will need to wait until the informal accounting is completed and beneficiaries have provided release and refunding bonds. As you know by your conversation with Sy Bressler at Bederson last week, this is being completed and will be available shortly. Sincerely, Gary Original Message From: Peggy Siegal To: Garysie al ReplyTo: Subject: of re s state Sent: Feb 6, 2013 7:31 AM Dear Gary: I am very glad to hear that the 1. 25 million that I am owed is still there. Could you please wire this full amount to me asap. I can't imagine professional fees being more than the 200k that would still be left. Thank you for your prompt attention. Let's get this behind us as soon as possible. Sincerely, Peggy Peggy Siegal Com an Offic Mobil Peggyeair Offic Mobil The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein EFTA00651457 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 [email protected]. 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 nortonrosefulbright.com. 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]. EFTA00651458

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