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efta-efta01762538DOJ Data Set 10Correspondence

EFTA 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

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URLhttp://www.kolourone.com
URLhttp://www.nuvolighting.com
URLhttp://www.satco.com

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