EFTA01849684.pdf

To: jeeyacation©gmail.comfjeeyacation©gmail.com] From: Peggy Siegal Sent Mon 11/14/2011 1:27:50 PM Subject: Fw: peggy siegaVbryan bantry 60/40 split of profits PS 2011 40 60 split 1st -3rd qtrs 2011.pdf Payments to PS 01 01 11-10-30-11,odf Title: Fw: peggy siegal/bryan bantry 60/40 split of profits Please just advise what I say to him in a nice way to get the info we want when I call him after I I :00am. Peg — Original Message — From: Michael Rubinstein To: Peggy Siegal: Sent: Mon Nov 14 07:42:15 2011 Subject: FW: peggy siegal/bryan bantry 60/40 split of profits From: Michael Rubinstein Sent: Monday, November 14 2011 7:40 AM To: 'Peggy Siegal': Subject: RE: peggy siegal/bryan bantry 60/40 split ofprofits Dear Peggy: I will be in the office after 11AM on Monday. Regarding Mr. Epstein's thought that I sit with them and "ask to see proof any distribution that relates to a 60 40 arrangement." And that should take a minute. That is not what you originally requested. You requested that 1review invoices, both billed to clients and invoices that were paid by Bryan Bantry and determine if the amount that you were receiving was correct. Based on what you originally requested, I can't look at a sheet of paper that they hand me and confirm that you are receiving the correct amounts. Obviously, there seems to be a contradiction of what he said that you want and what you originally told me. As I said to Mr. Epstein on Thursday, if you wish, I will be happy to send you all of the documents that I have received to date from Katia at Bryan Bantry's office and you can then have another accountant get you the information that you are looking for. I have attached two schedules prepared by Katia, from her ledgers. relating to the splits. EFTA_R1_00241942 EFTA01849684 Michael D. Rubinstein Scheer & Rubinstein CPA's, LLP 180 South Broadway - Suite 100 White Plains NY 10605 Phone: Fax: 97 Froehlich Farm Boulevard Woodb NY 11797 Phone: Fax: Our conclusions am based on the facts and assumptions as stated and on authorities that arc subject to change. To the extent this document constitutes tax advice subject to Circular 230, this tax advice was not intended or written to be used, and it cannot be used by any taxpayer, for the purpose of avoiding penalties that may be imposed on the taxpayer. (The foregoing legend has been affixed pursuant to U.S. Treasury Regulations governing tax practice). From: Peggy Siegal [mailto Sent: Saturday, November 12 2011 10:29 AM To: Michael Rubinstein; Subject: Fw: peggy siegalibryan bantry 60/40 split of profits Michael: When can we speak on Monday? Can you respond to my friend Jeffrey's email asap. Thank you in advance. Peggy Siegal Also: please speak to Phillip and discuss who and how we get an accounting of the money my brother has spent on my mother's estate from her death in February 2011 to now. - Original Message — From: Jeffrey Epstein <[email protected]> EFTA_R1_00241943 EFTA01849685 To: Peggy Siegal Sent: Sat Nov 12 05:29:44 2011 Subject: Re: peggy siegal/bryan bantry 60/40 split of profits He should sit with bryans accts and ask to seeproof any distribution that relates to a 60 40 arrangement. it should take five minutes max. at the end of some period montly yearly quarterly there should be ONE simple payment either way. that will prove if there is i a real 6040 . It should say distribution . or profit partciation etc. . one simple payment ten minutes if they are slow On Sat, Nov 12, 2011 at 9:40 AM, Peggy Siegal wrote: Michael- when and where can I call you on Monday? You are missing the entire point of why I came to you this summer. Bryan Benny is "managing" this company. I need to see all the billing. I need to see the checks that come in. I need to sec what he says is expenses and where that money comes from to pay. 1need to know how he determines that is the profit and the split. I need to see all paychecks. I need to know what bonus are given out and how that is determined. I need to be kept apprised of all financial activities of the company that has my name on the door. Can I be any clearer? I also have been asking you and Phillip to please get me an accounting of all checks my brother has written on my mother's estate. These requests have been repeatedly emailed since the summer. What is the situation? I will call you and Phillip to discuss Monday. I do understand Phillip has little reason the deal with me until my mother's house in Alpine is sold...and apparently that could happen shortly....but I have repeatedly asked for a new will. Looking forward to speaking with you on Monday. I will try to have Jeffrey Epstein on the phone too. Peggy Siegal — Original Message — From: Jeffrey Epstein [email protected]> To: Peggy Siegal Sent: Fri Nov II 06:20:29 2011 Subject: I spoke to your acct, he is doing nothing but adding up expenses and seeing if they are charged correctly.. he knew nothing about what deal to look for he told me he was checking to see if the numbers added.. i asked if he saw any 60 40 split he had no idea what he was supposed to do. ••• 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 EFTA_R1_00241944 EFTA01849686  destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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_00241945 EFTA01849687