Case File
efta-efta00875853DOJ Data Set 9OtherFrom: "Peggy Siegal" <
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DOJ Data Set 9
Reference
efta-efta00875853
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3
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0
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From: "Peggy Siegal" <
To: "Gary Siegal" <
Cc:
,"Sy Bressler"
>,"Jeffrey Epstein" <[email protected]>
Subject: Re: Fwd: Fw: Mother's Estate
Date: Tue, 15 Jan 2013 01:39:45 +0000
Importance: Normal
#1. I have deposited the check for $25,000.
#2. What is the update on the rest of this email.
Thank you.
Peg
Peggy Siegal Company
Office
Mobil
From: "Peggy Siegal" <
Date: Wed, 2 Jan 2013 14:12:58 +0000
To: Gary Sie al<
ReplyTo:
Cc: <
>: <INIM
>: Sy Bressler<
>; Jeffrey
Epstein<[email protected]>
Subject: Re: Fwd: Fw: Mother's Estate
#1. Thank you for your reply of Dec. 21. I did receive the check for $25,000. I am away and will be back Sunday night, Jan.
6th.
I am awaiting Bederson's accounting and assume it will be ready shortly after I return home.
#2. I assume they and you will discuss the 4.9 million dollar estate which includes the 250k loan on mother's death
bed...minus expenses which also include the 90k you took as executor.
4.9 million dollars - 700 equals approximately 4.2
minus the 800 already paid...equals 3.4 million dollars
half of which is 1.7 million dollar additional, which I have received so far 450k.
So an additional check of 1,250,000 should be sent to me asap.
Afterwards we will need to resolve hopefully amicably the 500k difference of the million that you as trustee of dad's trust are
legally responsible for letting mom take from us.
Peggy
Peggy Siegal Company
Office
Mobil
Peggy Siegal Company
Office
Mobil
From:
Date: Fri, 21 Dec 2012 11:41:50 -0500 (EST)
EFTA00875853
To:
Cc: a;
<
Subject: Fwd: Fw: Mother's Estate
Dear Peggy,
Under separate cover, this week I have forwarded you a note indicating that Bederson & Co. are in the process of reviewing all
the final numbers, which will be forwarded to you shortly.
In addition, I have enclosed a distribution check, please sign Receipt Of Beneficiary Form, and return to me.
Thank you,
Gary
Gary Siegal
Satco Products, Inc.
Phone
Fax
Mobile
From:
To:
Sent: 12/21/2012 9:36:22 A.M. Eastern Standard Time
Subj: Fw: Mother's Estate
From: Peggy Siegal
To: Garysiegal
To: Garysiegal
ReplyTo:
Subject: Mother's Estate
Sent: Dec 21, 2012 5:52 AM
Dear Gary:
Hope this email finds you well....and you enjoy the holidays.
#1. Please send me the accounting for the estate. This is past due.
#2. My calculations are that I am owed the following on the 4.9 million dollar estate;
which includes a loan to you of 250k that was made while mom was in the hospital in December before her death in February.
minus expenses which also include the 90k that you took as executor.
4.9 million dollars - 700 equals approximately 4.2
minus the 800 already paid...equals 3.4 million dollars
half of which is 1.7 million dollar additional, which I have received so far 450k.
So an additional check of 1,250,000 should be sent to me asap.
Afterwards we will need to resolve hopefully amicably the 500k difference of the million that you as trustee of dad's trust are
legally responsible for letting mom take from us.
Peggy
Peggy Siegal Company
Office
Mobil
EFTA00875854
Peggy Sie al Com any
Office
Mobil
EFTA00875855
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