Case File
efta-efta00651456DOJ Data Set 9OtherDS9 Document EFTA00651456
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00651456
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Email
[email protected]Wire Ref
refundingForum 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.