Case File
efta-efta00653363DOJ Data Set 9OtherDS9 Document EFTA00653363
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DOJ Data Set 9
Reference
efta-efta00653363
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2
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0
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From:
To: "Jeffrey Epstein" <[email protected]>
Subject: Fw: Siegal
Date: Thu, 03 Jul 2014 12:28:50 +0000
Importance: Normal
Attachments: Siegal_-_Trust_and_Estate_Information_(through_April_30,_2014).PDF
Inline-Images: image001.jpg
FYI. Getting on a 4:00pm flight from London to JKF today. Will be in Southampton all weekend. Peggy
Sent via BlackBerry by AT&T
From:
Date: Fri 27 Jun 2014 20:45:34 +0000
To:
Cc:
Subject: Siegal
Peggy and Martin
I just received this information from your brothers lawyer. I have not yet had a chance to review.
Jim
From: Dyce, Jamie R. [mailto:
Sent: Friday, June 27, 2014 4:37 PM
To: George, James R. Shld-FT
•
•
rl_
Cc: Mark Schaum
Subject: Siegal
Jim and Phil:
The information you have requested for settlement purposes 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 this matter for our respective clients.
Thank you,
Jamie
http://www.duanemorris.com/images/mktg/dmiogo.jpg
imm.duanemont.com
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York. NY 10036-4086
P:
F:
-MAIL B:O VCARD
In compliance with U.S. Treasury Regulations,
please be advised that any tax advice given herein
EFTA00653363
(or in any attachment) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding fax penalties or (ii)
promoting, marketing or recommending to another person any transaction or matter addressed herein.
For more information about Duane Morris. please visit httplAvww.DuaneMorris.corn
Confidentiality Notice: This electronic mail transmission is privileged and confidential and is intended only for the review of the party to whom it is addressed. If you
have received this transmission in error. please immediately return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any
other privilege.
If you are not an intended recipient of confidential and privileged information in this email, please delete it,
notify us immediately at
, and do not use or disseminate such information.
EFTA00653364
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