Case File
efta-efta00874726DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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Unknown
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DOJ Data Set 9
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efta-efta00874726
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From: Jeffrey Epstein <[email protected]>
To: Peggy Siegal <1
Subject: Fwd: Annette Siegal's estate/Gary Siegal
Date: Wed, 17 Apr 2013 15:01:30 +0000
sounds different now, then just sign it and move on with your life?
Forwarded message
From: Michaels, Philip J.
Date: Wed, Apr 17, 2013 at 10:17 AM
Subject: RE: Annette Sie al's estate/Gary Siegal
To: '
t, 4
>, "Monte, Felicia"
Cc:
[email protected]>, "Klingel, John"
Peggy
We have almost completed our analysis of the "statements/accounting" for the trust under your father's Will and
your mother's estate.
I will be sending our analysis later this afternoon.
What was presented to us is NOT a typical trust or estate accounting and thus we have a number of questions.
After I email everyone our analysis this afternoon, we can set up a conf call tomorrow or Friday to discuss.
Thanks
Phil
Original Message
From: Peggy Siegal [mailto:
Sent: Tuesday, April 02, 2013 9:18 AM
To: Michaels, Philip J.; Monte, Felicia
Cc: ==
Subject: Annette Siegal's estate/Gary Siegal
Philip:
#1. Thank you again for your insightful attention yesterday.
#2. Can you please inquire about the details of the loans forgiveness to Gary made by my mother Annette AND
father Martin.
Thank you. Peggy
Peggy Siegal Company
Office 212.935.6700
Mobil 917.783.4113
To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice
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recommending to any party any transaction or tax-related matter[s].
EFTA00874726
Fulbright & Jaworski
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Email
[email protected]Email
[email protected]Email
[email protected]Phone
212.935.6700Phone
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