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efta-efta00993123DOJ Data Set 9Other

From: "Jeffrey E." <[email protected]>

Date
Unknown
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DOJ Data Set 9
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efta-efta00993123
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]> To: ' "C Subject: Re: Fw: Siegal- please see Jeffrey Epstein's comments. Jeffrey knows the entire situation for 3 years. Date: Fri, 04 Jul 2014 09:26:21 +0000 Please request a list of all payments , distributions, loans any form of transfer to Gary or Gary's family . Dates and amounts At some point a bar complaint should be filed against Phil michaels at a minimum On Thursday, July 3, 2014, < > wrote: Martin O'Conner (Vanity Fair's Jane Sarkin lawyer/husband) will call you Monday. What time is good for you? Peg Sent via BlackBerry by AT&T From: "Martin B. O'Connor II" < Date: Fri, 4 Jul 2014 02:10:02 +0000 To: Cc: Jim Georg ; Joshua Schmel Subject: Re: Siegal- please see Jeffrey Epstein's comments. Jeffrey knows the entire situation for 3 years. Peggy Absolutely. Will reach out for him when I return Monday His thoughts/views important 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 Jul 3, 2014, at 7:53 PM,' > wrote: Martin or Jim, I would like you to respond to Jeffrey Epstein, my good friend, who has been advising me on this matter for 3 years and is very familiar with all details. If you do not want to respond to him in an email...can you talk to him just prior to our conference call at 4:00pm on Monday or can he be on the call on Monday? I understand Martin/Jim there is lawyer/client confidentiality....but I am asking that Jeffery's analysis be taken into consideration...as he tends to play hard ball and my brother is afraid of him. My brother knows Jeffrey would "go after him" to help me. Please advise. Thank you. Peggy Sent via BlackBerry by AT&T From: "jeffrey E." <jeeNaiott@grttn> Date: Thu, 3 Jul 2014 13:15:28 -0400 To: Peggy Siegal< EFTA00993123 Subject: Re: Fw: Siegal I woudl tell gary he pays you a total of 550 , no deduction for half the jewelry, and you won't go to the judge and question him taking extra money and a loan. and setlle it. On Thu, Jul 3, 2014 at 11:02 AM, < > wrote: Taking off now to JFK. Will call tomorrow. What continent are you on? xoxo peg Sent via BlackBerry by AT&T From: "Jeffrey E." <jeevacation@grtn> Date: Thu, 3 Jul 2014 08:56:59 -0400 To: Peggy Siegal< Subject: Re: Fw: Siegal he stole 330k , just as you and i thought, . he " borrowed" 80k " bullshit., and took and addtional 250 without accounting for it. . which now he is willing to pay back, On Thu, Jul 3, 2014 at 8:28 AM, < wrote: 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. [mallto: Sent: Friday, June 27, 2014 4:37 PM To: George, James R. IHSlic iir Cc: Mark Schaum Subject: Siegal Jim and Phil: EFTA00993124 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 <image00 I jpg≥ Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P F In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpose of (0 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 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. please note EFTA00993125 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 JEE 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 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00993126

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