EFTA01194918.pdf

From: "Schaer, Bryan" <1 cl To: ' CC: 'Jeffrey Epstein' <[email protected]>, "Michaels, Philip J." >, 'Joshua Schmell' < Subject: RE: NRF Invoices - Siegal - Estate Administration Date: Tue, 24 Feb 2015 16:37:27 +0000 Importance: high Attachments: NewPaymentDetails.pdf Peggy: As I've previously mentioned, it's very disappointing not to have resolved payment by now. We are willing to discuss an amendment to the amount due. As it's been almost a year since you committed to pay (please see your 03/14/14 e-mail below), we have yet to receive funds or a response. Thank you. Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP 666 Fifth Avenue, New York, New York 10103-3198. United States Tel Fax NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com Norton Rose Fulbright — top 3 global legal brand: Acritas' Sharplegal 2014 Global Elite Brand Index From: [mato Sent: Friday, March 14, 2014 7:16 PM To: Michaels, Philip 3.; Schaer, Bryan; Joshua Schmell Cc: Jeffrey Epstein Subject: Re: NRF Invoices - Siegal - Estate Administration We will pay you. Will that encourage my brother or his lawyers to act professionally and respond to you? What's the game plan going foreward? They stall for a few more years hoping you will go away. Please advise your game plan. I pay my bills. Would appreciate some indication all our efforts are for naught and this whole 3 year effort has not been a waste of our time. Feel like I lost. Feel like you let me down. Thank you for all your efforts thus far. Is there any future in this case? Do we even have a case? Peggy Siegal EFTA01194918 Sent via BlackBerry by AT&T From: "Michaels, Philip J." Date: Fri 14 Mar 2014 22:05:06 +0000 To: ; Schaer, Bryan ; Joshua Schmell< > Cc: Jeffrey Epstein<[email protected]> Subject: RE: NRF Invoices - Siegal - Estate Administration Peggy I do not control your brother or his professionals. We will cease doing work on this matter until our bills are paid in full. Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel Fa NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Sent: Friday, March 14, 2014 5:44 PM To: Schaer, Bryan; Joshua Schmell; Michaels, Philip J. Cc: Jeffrey Epstein Subject: Re: NRF Invoices - Siegal - Estate Administration What about an answer from my mother/brother's lawyers. What about some answers on the money owed me. What about the accounting we have asked for over three years. Would love to pay for some information and closure. Peggy Sent via BlackBerry by AT&T From: "Schaer, Bryan" Date: Fri, 14 Mar 2014 21:31:06 -0000 To: 'Joshua Schmell' Michaels, Philip J.< Cc: [email protected]<[email protected]> Subject: RE: NRF Invoices - Siegal - Estate Administration Josh, The attached file contains the outstanding invoices as detailed below: Inv Number Inv Date Inv Amt Billed Balance Due 11399168 09/30/2013 $ 2,146.16 $ 2,146.16 EFTA01194919  11405774 10/28/2013 $ 1,999.00 $ 1,999.00 11425323 01/31/2014 $ 3,048.00 $ 3,048.00 11431730 02/26/2014 $ 1,195.00 $ 1,195.00 Regards, Bryan Bryan Schaer I Collections Manager Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Joshua Schmell [mailto: Sent: Friday, March 14, 2014 5:27 PM To: Michaels, Philip J.; Schaer, Bryan; Cc: '[email protected]' Subject: RE: NRF Invoices - Siegal - Estate Administration Phil, Can you please re-send me the outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 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. My 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 J. [mailto: Sent: Friday, March 14, 2014 5:19 PM To: Joshua Schmell; Schaer, Bryan; Cc: '[email protected]' Subject: Re: NRF Invoices - Siegal - Estate Administration EFTA01194920 Josh I am not happy with that. We need to be paid currently. Phil Philip J. Michaels Fulbright & Jaworski LLP 666 Fifth Avenue NY, NY 10103-3198 Te Sent from my BlackBerry Wireless Handheld From: Joshua Schmell [mailto: Sent: Friday, March 14, 2014 05:17 PM To: Scheer, Bryan; Cc: Michaels, Philip J.; Jeffrey Epstein <[email protected]> Subject: RE: NRF Invoices - Siegal - Estate Administration Bryan, I thought it was agreed that we would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 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: Schaer, Bryan fmailto: Sent: Wednesday, March 12f 2014 2:53 PM To: Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell Subject: RE: NRF Invoices - Siegal - Estate Administration Thank you for your e-mail. I have passed this along to Phil. In the interim, can you please facilitate payment of our invoices? Regards, Bryan Bryan Schaer I Collections Manager F ulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel Fa EFTA01194921 NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: [mailto: Sent: Wednesday, March 12, 2014 1:24 PM To: Schaer, Bryan Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell Subject: Re: NRF Invoices - Siegal - Estate Administration Please advise what the lastest news is. We have been chasing Phil for three years for information only he can get. Thank you. Peggy Siegal Sent via BlackBerry by AT&T From: "Schaer, Bryan" Date: Wed, 12 Mar 2014 16:48:43 +0000 To: 'Peggy Siegal' Cc: Michaels, Philip J. Subject: NRF Invoices Siegal - Estate Administration Dear Ms. Siegal, I work with Phil Michaels in the Business group in the NRF-New York office. Our records indicate the following invoices on the above remain outstanding: Inv Number Inv Date Inv Amt Billed Balance Due 11399168 09/30/2013 $ 2,146.16 $ 2,146.16 11405774 10/28/2013 $ 1,999.00 $ 1,999.00 11425323 01/31/2014 $ 3,048.00 $ 3,048.00 11431730 02/26/2014 $ 1,195.00 $ 1,195.00 For your reference, the attached file contains a copy of each invoice in the order listed above. Upon your review, can you please assist us in processing payment for these invoices. Please feel free to contact me with any questions. Many thanks, Bryan Bryan Schaer I Collections Manager Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel Fa NORTON ROSE FULBRIGHT Law around the world EFTA01194922 nortonrosefulbright.com We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. CONFIDENTIALITY NOTICE: This email, including any attachments, is confidential and may be privileged. If you are not the intended recipient please notify the sender immediately, and please delete it; you should not copy it or use it for any purpose or disclose its contents to any other person. Norton Rose Fulbright entities reserve the right to monitor all email communications through their networks. 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To reply to our email administrator directly, send an email to Fulbright & Jaworski LLP, Norton Rose Fulbright LLP, 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 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[s]. 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 Fulbright & Jaworski LLP, Norton Rose Fulbright LLP, 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 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[s]. EFTA01194923