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efta-efta00993129DOJ Data Set 9Other

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

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00993129
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2
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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: 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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