EFTA Document EFTA01793922

From: Sent: Wednesday, February 12, 2014 11:37 AM To: Jeffrey Epstein Subject: Re: Fwd: Siegal No after party. Actors getting on a plane to USA as soon as the film goes on the screen. Film is OK. Story is fabulous. It is totally worth seeing. Film should have been made by a JEW....but when asked him last year on the set while filming in London, "What about the Jews?"...he said, "I am not making that picture.". I know then he was mashiggana. xoxo Peg. Did you love the note. Accounting will see what's left if anything in the estate. I swear he spent every nickel. Peg Sent via BlackBerry by AT&T From: Jeffrey Epstein <[email protected]> Date: Wed, 12 Feb 2014 11:52:28 +0100 To: Peggy Siegal Subject: Fwd: Sief this was supposed to be done months ago. is there an after party tonite in paris? Forwarded message From: Joshua Schmell Date: Tue, Feb 11, 2014 at 11:12 PM Subject: RE: Siegal To: "Michaels, Phili >, Peggy Siegal Cc: "[email protected] <mailto:[email protected]> " <[email protected] <mailto:[email protected]» Phil, Thanks for the update, please keep us posted once you hear anything further. L. Joshua Schmell, C.P.A. EFTA_R1_00127576 EFTA01793922 ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants Ph: Fx: This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written by us, and cannot be used by you, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Michaels. Philip Sent: Tuesday, February 11, 2014 5:08 PM To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua Please see below. Thanks Phil 2 EFTA_R1_001 27577 EFTA01793923 Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel I Fax phi I i p.michaels@ nortonrosef ul bright.com <mailto:[email protected]> NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com <http://nortonrosefulbright.com/> Our website and email addresses have changed—please update your records accordingly. From: Dyce, Jamie R. Sent: Tuesday, February 11, 2014 4:58 PM To: Michaels, Philip J. Subject: Siegal Phil: After some rescheduling, Gary met with his accountant today. The accountant is going to send me information regarding the balance in the trust and what (if anything) is left to be distributed from the Estate. I anticipate that we can move forward more quickly on this now that the accountant is putting together the necessary information. Thanks, Jamie <http://www.duanemorris.comh 3 EFTA_R1_00127578 EFTA01793924 www.duanemorris.com <http://www.duanemorris.com/> Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P F E-MAIL <[email protected]> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.corniattorneys/vCard/8407.vcf> 4 EFTA_R1_00127579 EFTA01793925 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 (i) avoiding tax penalties or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. For more information about Duane Morris, please visit http://www.DuaneMorris.com 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. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure, copying or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply email and destroy all copies of the original message and any attachments. To reply to our email administrator directly, send an email to [email protected] <mailto:[email protected]> . Fulbright & Jaworski LLP, Norton Rose Fulbright LIP, Norton Rose Fulbright Australia, Norton Rose Fulbright Canada LLP, and Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc), each of which is a separate legal entity, are members of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity, with certain regulatory information, are at nortonrosefulbright.com <http://nortonrosefulbright.com> . Norton Rose Fulbright Verein helps coordinate the activities of the members but does not itself provide legal services to clients. To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter(sJ. 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 Jeffrey Epstein 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] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 5 EFTA_R1_001 27580 EFTA01793926