Case File
efta-efta00993129DOJ Data Set 9OtherFrom: "jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00993129
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "jeffrey E." <[email protected]>
To: Peggy Siegal
Subject: Fwd: Suggestion from Jeffrey Epstein- re: Siegal estate
Date: Fri, 04 Jul 2014 12:10:16 +0000
Forwarded message
From: Joshua Schmell
Date: Fri, Jul 4, 2014 at 8:09 AM
Subject: Re: Suggestion from Jeffrey Epstein- re: Siegal estate
To: "jeffrey E." <[email protected]>
Ok. Let's talk Monday.
Enjoy the holiday weekend.
From: Jeffrey E.
Sent: Friday, July 4, 2014 8:01 AM
To: Joshua Schmell
Subject: Re: Suggestion from Jeffrey Epstein- re: Siegal estate
we should review again the fathers trust and garys role in its demise
On Fri, Jul 4, 2014 at 7:53 AM, Joshua Schmell <
> wrote:
With the money "loaned" to Gary would Peggy be entitled to interest?
Original Message
From:
Sent: Friday, July 4, 2014 7:30 AM
To: Martin O'Connor
Reply To:
Cc: Joshua Schmell; Jeffrey Epstein
Subject: Suggestion from Jeffrey Epstein- re: Siegal estate
This is an email Jeffrey just sent me. When you speak to him on Monday, can you discuss?
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
Peggy
Sent via BlackBeny by AT&T
please note
EFTA00993129
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 [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00993130
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