EFTA Document EFTA01870519

To: jeeyacation©[email protected]] From: Peggy Siegal Sent Wed 4/13/2011 10:08:28 AM Subject Re: Fw: E/O Annette Siegal Title: Re: Fw: E/0 Annette Siegal Where are you? New York? Will call. Will the accountant just drag his heels....on purpose? Brother is executor of everything. Ile can legally spend her money anyway he wants ie...maintaining the house, which has just been sold...(paying her car lease and driving her Jaguar) etc....charging airline tickets for his whole family to PB for her memorial? He does not communicate with me at all. Can I legally find out what he is doing with her estate now. He can be using her money to live oft..I do not trust him.... I am sitting with about jewelry estimated to be worth about 800,000....for insurance purposes....so maybe it's high. None of it is insured. I also have all mother's old documents of appraisals....so not sure if and how it can be traced. I am having a copy for SI,000 made of her diamond ring and putting the real one estimated at 5380,000 in a safe...actually getting a safe for apartment. Since nice lives here...should I put all the jewelry in a bank vault. When can I call you? Going to the house Thursday morning with my driver to get her designer clothes to take to the resale shop on 79th...also may take silver to sell.... Do I get an appraiser...brother may have asked real estate broker already...to appraise contents of the house. New owner expressed interest in buying some things. Real estate broker only deals with brother. Do I call him for info. Think closing is in 30 days. Where does that $2,400.000 go? Do not know if or who he got to see PB apt. Know he was talking to someone after flying down to play golf and stay at her apt. Help. Peg Also- Bryan does not show me any papers or records of my business. I have no idea how much we bill. I have no idea how much everyone gets paid, including me. Or what expenses are reimbursed. I have no non-compete clauses with employees. I have no idea how much he takes. Is this insane? — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent: Wed Apr 13 05:44:19 2011 Subject: Re: Fw: WO Annette Siegal it will take a month to get don't worry.. call me On Wed, Apr 13, 2011 at 5:36 AM, Peggy Siegal Dear Phillip: What is a good time for me to call you today? Thank you. Peggy Siegal --- Original Message ----From: Pc Sic al To: wrote: EFTA_R1_00276027 EFTA01870519 Sent: Tue Apr 12 08:29:31 2011 Subject: Re: F./O Annette Siegal My reaction from the letter? Thank you. Peggy Siegal — Original Message — From: Monte, Felicia To: Peggy Siegal Sent: Mon Apr 11 10:55:56 2011 Subject: RE: E/O Annette Siegal April 8, 2011 Seymour Bressler, CPA Bederson & Company LLP 405 Northfield Avenue West Orange, NJ 07052 Re: Trust 0bto Annette Siegal Dear Mr. Bressler: We represent Peggy Siegal, one of the remaindemian of the above referenced trust. It is our understanding that your firm has prepared the income tax returns for the above referenced trust for at least the last 10 years. We arc formally requesting copies of all income tax returns that you have for the above-referenced trust, including copies of all financial information, including bank records, brokerage account information, checking account ledgers and evidence of any distributions including income or principal from the trust. Our client will reimburse you for any copying costs that you may incur, or if they can be sent to us on a disc, that would be quite helpful. Please call the undersigned should you have any questions. Thank you. Very truly yours, E FTA_R 1_00276028 EFTA01870520 Philip J. Michaels cc: Peggy Siegal (via email) Felicia Monte. Secretary FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York. New York 10103-3198 • www.fulbright.com From: Peggy Siegal Sent: Friday, April , To: Monte, Felicia; Stephanie Subject: Re: DO Annette Siegal Please cut and paste. I am on blackberry and can not open...othenvise Stephanie mad to me after screening. — Original Message ---- From: Monte, Felicia To: Peggy Siegal Cc: Michaels, Philip J. Sent: Fri Apr 08 14:59: Subject: DO Annette Siegal As per Philip Michaels, please see the attached. Thank you. Felicia Monte. Secretary FULI3RIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198 finont n t.com • www. n t.com < ttp: %VIM. ng tcom> This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure or distribution is prohibited. If you arc not the intended recipient. please contact the sender by reply email and destroy all copies of the original message and any attachments. E FTA_R 1_00276029 EFTA01870521 To reply to our email administrator directly, send an email to postinaster(Ofulbright.com. 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], and destroy this communication and all copies thereof. including all attachments. copyright -all rights reserved EFTA_R1_00276030 EFTA01870522