Case File
efta-efta00668462DOJ Data Set 9OtherFrom: "Peggy Siegal"
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DOJ Data Set 9
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efta-efta00668462
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From: "Peggy Siegal"
To: "Jeffrey Epstein" <[email protected]>
Subject: Re: Gary
Date: Tue, 22 Jan 2013 06:18:20 +0000
Importance: Normal
Got this. Will do
Peggy Siegal Company
Office-
Mobil
From: Jeffrey Epstein <[email protected]>
Date: Mon, 21 Jan 2013 21:48:06 -0500
To:
Subject: Re: Gary
send to phil also ask your brother if you can talk directly to benderson, ? what talent would you like to bring to
I.a. / we can take 20 people
On Mon, Jan 21, 2013 at 8:47 PM, Peggy Siegal -
> wrote:
Will call in the morning.
The very case that Phil was making..saying Gary broke the law....Gary says below he did not..do I send to Phil? Peg.
You have raised the issue of my responsibility to have stopped our mother from using the trust funds as she saw fit for
her own care and that I am liable for some of the spent funds. The trust said mother, as co-trustee, could spend the
funds on her own care as she saw fit. Therefore, it seems obvious that I am not liable to retum any funds to the trust
since you are aware that mother wrote all the checks on the trust account.
Peggy Siegal Company
Office
Mobil
From:
Date: Fri, 18 Jan 2013 17:16:47 -0500 (EST)
To: <
Subject: (no subject)
Peggy,
I have been working with a lawyer and accountant to finalize mother's estate and trust, but as you can imagine these
things are always more complicated than they seem. As you know the Estate tax return was filed and we are working on
finalizing the trust accounting and estate accounting so that we can agree on the distribution and finish this up.
You have raised the issue of my responsibility to have stopped our mother from using the trust funds as she saw fit for
her own care and that I am liable for some of the spent funds. The trust said mother, as co-trustee, could spend the
funds on her own care as she saw fit. Therefore, it seems obvious that I am not liable to retum any funds to the trust
since you are aware that mother wrote all the checks on the trust account.
As I stated we are in the process of providing a trust accounting. I am hoping that we can reduce the significant
accounting fees by my providing an informal accounting. If we are able to agree based upon that, then we can avoid the
accounting fees required to go further back and potential litigation costs that will only deplete our funds.
We are similarly making an informal estate accounting that should let us avoid the costs associated with a formal
accounting.
One final point. The loan noted in mother's will was not a deathbed loan. In December 2010, when we thought mother
was cancer free and she was living in Alpine, she decided on her own to update her will and change lawyers from
Seymour Levine to a New Jersey lawyer. I had no knowledge of this, and I have never met or spoken to this lawyer.
What I assumed she did was update her affairs, and account for something that was done several years earlier. I
received no money, and your characterization of a death bed loan was very disappointing, besides being untrue.
Gary
EFTA00668462
Gary Siegal
Satco Products, Inc.
www.satco.com
www.nuvolighting.com
www.kolourone.com
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
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00668463
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