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efta-efta01857662DOJ Data Set 10Correspondence

EFTA Document EFTA01857662

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efta-efta01857662
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To: Peggy Siega Fran: Jeffrey epstein Sent Fri 8/12/2011 3:57:46 PM Subject Re: Accountant/Michael Rubinstein No but there is a commission paid from waggingtail Sony for all the typos .Sent from my iPhone On Aug 12, 2011, at 5:55 PM, "Peggy Siegal" wrote: She is Brazilian and an actress....totally unstable. Listen to me. You need a European intellectual and not an author who will write about you...no show biz trash. Is there an agency for this tall order? --- Original Message — From: jef6ty epstein [email protected] To: Peggy Siegal Sent: Fri Aug 12 11:51:29 2011 Subject: Re: Accountant/Michael Rubinstein No soros types Sony for all the typos .Sent from my iPhone On Aug 12. 2011. at 5:35 PM. "Peggy Siegal" wrote: I am thinking this is a position for a European who understands the mistress (in this case baby mama) mentality. You need someone young without much of a career. Maybe a professional student...someone who is kept and can just keep going to school...getting all sorts of degrees. Also, who doesn't have much of a family herself. The last thing you want is "in-laws". HA. A wanna be socialite is NOT the way to go. Looking and looking. xoxo Peg — Original Message -- From: jeffrey cpstein icevacation(ag,mail.com> To: Peggy Siegal Sent: Fri Aug 12 11:22:48 2011 Subject: Re: Accountant/Michael Rubinstein I need great genes , smart pretty , funny if you were fifty years younger , whoops „forty Sony for all the typos .Sent from my iPhone On Aug 12, 2011, at 5:17 PM. "Peggy Siegal" c > wrote: EFTA_R1_00255641 EFTA01857662 A baby Mama...if I wasn't 102 I would take that job in a nano second. Can't I be the Auntie Mame/Mama. I would be excellent at that job. Here is the problem. You have to find someone who will take is as a business deal and not get crazy emotional..a top girl will want a real relationship with the father....a girl who wants a certain life that she can't get any other way is a candidate...but must be stable like a rock. Looking. Peg -- Original Message — From: Jeffrey Epstein <jeevacation(aismail.com> To: Peggy Siegal Sent: Fri Aug 12 10:51:58 2011 Subject: Re: Accountant/Michael Rubinstein let the acctountant and michaels do everything .. you shmooze and find me a baby mama On Fri, Aug 12, 2011 at 4:24 PM, Peggy Siegal wrote: I have an appointment on Monday. Aug. 22 at his office. I told him the background re. business set up and mother's estate. He is Phillip Michael's accountant. I will bring him all the papers Bryan has given mc...including the expense reports I am getting this Tucsday....and have him talk to you too. I will have him deal with Bryan directly. Phillip Michaels does not think Bryan is stealing from mc...but we will get everything in order and I will get all copies of billing, receipts and expenses and bank accounts for business. I will have him deal with my brother directly. I asked my mother's accountant Sy Bressler for a of the checks written against the estate and he blew me off saying my brother has the checkbook and to contact him. I have asked Phillip Michaels how to do this and am waiting advice. Do I just email brother and tell him to send all records of what has been spent since date of death? Does he legally have to comply? I am in Southampton at Tory Burch's and available all day. xoxo Peggy -- Original Message --- From: Michael Rubinstein <■ To: Peggy Siegal Sent: Fri Aug 12 10:12:05 2011 Subject: contact information Michael D. Rubinstein Scheer & Rubinstein CPA's, LLP 180 South Broadway - Suite 100 EFTA_R1_00255642 EFTA01857663 White Plains. NY 10605 Phone: Fax: e <tei: EFTA_R1_00255643 EFTA01857664

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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