Case File
efta-efta01762538DOJ Data Set 10CorrespondenceEFTA Document EFTA01762538
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DOJ Data Set 10
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efta-efta01762538
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From:
Eliza <
> on behalf of Peggy Siegal
>
Sent:
Monda , March 25, 2013 6:39 PM
To:
Cc:
Jeffrey Epstein ([email protected]); Lesley Groff (
)
Subject:
January 8th Email
Gary,
Please review the email from January 18=sup>th, 2013. Where is the info?
Peggy
From: Peggy Si=gal [mailto
Sent: Monday, March 25, 2013 2:11 PM
To: Peggy Siegal
Subject: Fwd: (no subject)
Forwarded =essa e
From: «mailto
Subject: (no subject
To:
<mailtol
Peggy,
»<=r> Date: Fri, Jan 18, 2013 at 5:16 PM
I have been working with a la=yer and accountant to finalize mother's estate and trust, but as you can i=agine these
things are always more complicated than they seem. As you know the Estate tax return was filed and we are working on
fi=alizing the trust accounting and estate accounting so that we can agree on=the distribution and finish this up.
You have raised the issue of =y responsibility to have stopped our mother from using the trust funds as =he saw fit for
her own care and that I am liable for some of the spent funds. The trust said mother, as co-trustee, could spend the
=unds on her own care as she saw fit. Therefore, it seems obvious that I am=not liable to return any funds to the trust
since you are aware that mothe= wrote all the checks on the trust account.
EFTA_R1_00068011
EFTA01762538
As I stated we are in the pro=ess of providing a trust accounting. I am hoping that we can reduce the si=nificant
accounting fees by my providing an informal accounting. If we are able to agree based upon that, then we can avoid the
accounting =ees required to go further back and potential litigation costs that will o=ly deplete our funds.
We are similarly making an in=ormal estate accounting that should let us avoid the costs associated with=a formal
accounting.
One final point. The loan not=d in mother's will was not a deathbed loan. In December 2010, when we thou=ht mother
was cancer free and she was living in Alpine, she decided on her own to update her will and change lawyers from
Seymour =evine to a New Jersey lawyer. I had no knowledge of this, and I have never=met or spoken to this lawyer.
What I assumed she did was update her affair=, and account for something that was done several years earlier. I
received no money, and your characteriza=ion of a death bed loan was very disappointing, besides being untrue.=/o:p>
Gary
Gary Siegal
=hone
=ax
=obi
=om <mailto
<=a> <mailto
> www.satco.com <http://www.satco.com/>
www.nuvolighting=com <http://www.nuvolighting.com/> www.kolourone.com</=> <http://www.kolourone.com/>
2
EFTA_R1_00068012
EFTA01762539
Technical Artifacts (4)
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Email
[email protected]URL
http://www.kolourone.comURL
http://www.nuvolighting.comURL
http://www.satco.comForum Discussions
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