EFTA00988532.pdf

DataSet-9 3 pages 656 words document
👁 1 💬 0
📄 Extracted Text (656 words)
From: Jeffrey Epstein <[email protected]> To: "Martin B. O'Connor II" Cc: Pe Sie al ti ," " >, Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call? Date: Mon, 21 Apr 2014 23:15:06 +0000 martin, its simple , months ago josh and peggy asked for a rough , ( non audited accounting, ), peggy warned phil repeatedly that gary would take for himself more money than he deserved, phil told her don't worry he would go to jail if he did, peggy has been asking for an analysis, that shoudl take one hour. and a year has gone by with no response. . gary paid himself fees, refused to deal with the fact that he was a trustee of the trust that was for peggys benefit, and the money out of the trust was loaned to gary, On Mon, Apr 21, 2014 at 7:06 PM, Martin B. O'Connor II < > wrote: Have just landed from Italy. Let's speak in am. I received a message today from Phil Michaels. Before I return the call we will speak Best M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, M. Post Office Box 979 Elizabeth, New Jersey 07207-0979 (telephone) (facsimile) > On Apr 21, 2014, at 11:29 AM, "Peggy Siegal" < > wrote: > Jeffrey/Josh...does this sound right. Peg > Original Message > From: [mailto: > Sent: Monday, April 21, 2014 09:51 AM > To: Pe Sie al > Cc: > Subject: RE: Phil Michaels/Annette Siegal's estate- Friday phone call? > Peggy > I spoke with Philip Michaels. He advised that there is an informal agreement that you would receive $50,000 off the top of the credit shelter trust and everything else would be split equally. He advised that Joshua had requested statements reflecting assets on hand and that your brother has delayed providing the information requested. > Is this consistent with your understanding? > Jim > James R. George > Shareholder EFTA00988532 > Greenbe Trauri , P.A. 401 East Las Olas Boulevard Suite 2000 I Fort Lauderdale, FL 33301 > Tel Fax I Cell > > Original Message----- > From: Peggy Siegal [mailto: II > Sent: Monday, April 21, 2014 9:32 AM > To: George, James R. (Shld-FTL-LT) > Cc: ; [email protected] > Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call? > Welcome to the delay of Phil Michaels. > I found copies of my mother and father's Last Will and Testament from Dec. 10th, 1982...(Cleaning my apartment.) > Do you have these or can I send copies. > Peggy > Original Message > From: [mailto: > Sent: Monday, April 21, 2014 09:15 AM > To: Peggy Siegal > Cc: >; [email protected] <[email protected]> > Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call? > He responded. We will talk when I finish with court this morning. > Jim > Sent from my iPhone >> On Apr 21, 2014, at 7:32 AM, "Peggy Siegal" < > wrote: >> Jim/Martin...did you speak to Phil on last Friday (Good Friday)? » Any update? » Thanks. >> Peggy Siegal > If you are not an intended recipient of confidential and privileged information in this email, please delete it, notify us immediately at , and do not use or disseminate such information. Pursuant to IRS Circular 230, any tax advice in this email may not be used to avoid tax penalties or to promote, market or recommend any matter herein. EFTA00988533 please note 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 EFTA00988534
ℹ️ Document Details
SHA-256
7622db1333ca15637e6e3d38eb9ff82003edefb261fe11032938c5e5052f5572
Bates Number
EFTA00988532
Dataset
DataSet-9
Type
document
Pages
3

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!