Case File
efta-efta00988532DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00988532
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3
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From: Jeffrey Epstein <[email protected]>
To: "Martin B. O'Connor II"
Cc: Pe
Sie al
ti
, "
"
Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
Date: Mon, 21 Apr 2014 23:15:06 +0000
>,
martin, its simple , months ago josh and peggy asked for a rough , ( non audited accounting, ), peggy warned
phil repeatedly that gary would take for himself more money than he deserved, phil told her don't worry he
would go to jail if he did, peggy has been asking for an analysis, that shoudl take one hour. and a year has
gone by with no response. . gary paid himself fees, refused to deal with the fact that he was a trustee of the
trust that was for peggys benefit, and the money out of the trust was loaned to gary,
On Mon, Apr 21, 2014 at 7:06 PM, Martin B. O'Connor II <
> wrote:
Have just landed from Italy. Let's speak in am. I received a message today from Phil Michaels. Before I return
the call we will speak
Best
M
Martin B. O'Connor, II, Esq.
O'Connor, Morss & O'Connor, M.
Post Office Box 979
Elizabeth, New Jersey 07207-0979
(telephone)
(facsimile)
> On Apr 21, 2014, at 11:29 AM, "Peggy Siegal" <
> wrote:
> Jeffrey/Josh...does this sound right. Peg
>
Original Message
> From:
[mailto:
> Sent: Monday, April 21, 2014 09:51 AM
> To: Pe
Sie al
> Cc:
> Subject: RE: Phil Michaels/Annette Siegal's estate- Friday phone call?
> Peggy
> I spoke with Philip Michaels. He advised that there is an informal agreement that you would receive $50,000
off the top of the credit shelter trust and everything else would be split equally. He advised that Joshua had
requested statements reflecting assets on hand and that your brother has delayed providing the information
requested.
> Is this consistent with your understanding?
> Jim
> James R. George
> Shareholder
EFTA00988532
> Greenbe Trauri , P.A. 401 East Las Olas Boulevard Suite 2000 I Fort Lauderdale, FL 33301
> Tel
Fax
I Cell
>
>
Original Message-----
> From: Peggy Siegal [mailto:
II
> Sent: Monday, April 21, 2014 9:32 AM
> To: George, James R. (Shld-FTL-LT)
> Cc:
; [email protected]
> Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
> Welcome to the delay of Phil Michaels.
> I found copies of my mother and father's Last Will and Testament from Dec. 10th, 1982...(Cleaning my
apartment.)
> Do you have these or can I send copies.
> Peggy
>
Original Message
> From:
[mailto:
> Sent: Monday, April 21, 2014 09:15 AM
> To: Peggy Siegal
> Cc:
>; [email protected] <[email protected]>
> Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call?
> He responded. We will talk when I finish with court this morning.
> Jim
> Sent from my iPhone
>> On Apr 21, 2014, at 7:32 AM, "Peggy Siegal" <
> wrote:
>> Jim/Martin...did you speak to Phil on last Friday (Good Friday)?
» Any update?
» Thanks.
>> Peggy Siegal
> 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. Pursuant to
IRS Circular 230, any tax advice in this email may not be used to avoid tax penalties or to promote, market or
recommend any matter herein.
EFTA00988533
please note
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
EFTA00988534
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