EFTA02581190.pdf

From: Jeffrey Epstein <[email protected]> Sent: Wednesday, February 12, 2014 10:52 AM To: Peggy Siegal Subject: Fwd: Siegal this was supposed to be done months ago. is th=re an after party tonite in paris? Forwarded messa e From: Joshua Schmell Date: Tue, Feb 11, 2014 at 11:12 PM Subject: RE: Siegal To: "Mic=aels, Philip J." <mailto >, Peggy Siegal &I.; <mailto: > [email protected] <mailto:[email protected]> [email protected]<=a» <mailto:[email protected]> =p class="MsoNormal"> Phil, Thanks for the update, pleas= keep us posted once you hear anything further. </=pan> =u> <=u> L. Joshua Schmell= C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants Fx: =a href="tel </=pan> This message (inclu=ing any attachments) is confidential and privileged information. If you ha=e received it by mistake please notify the sender by return e-mail and del=te this message from your system. Any unauthorized use or EFTA_R1_01757271 EFTA02581190 dissemination of=this message in whole or in part is strictly prohibited. Although this e•m=il and any attachments are believed to be free of any virus or other defec= 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 regulation=, we inform you that any U.S. tax advice contained in this communication (=ncluding any attachments) is not intended or written by us, and cannot be =sed by you, for the purpose of (i) avoiding penalties under the Internal R=venue Code or (ii) promoting, marketing or recommending to another person =ny transaction or matter addressed herein. =/u> From: Michaels, PhilipJ. [mailto <mailto Sent: Tuesday, February 11, 2014 5:08 PM To: 'Peggy Si=gal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua Please see below.<=u> </=pan> Thanks=u> <=u> Phil PhilipJ. Michael= I Partner</=> Fuibright & Jaworski LLP<=> NORTON ROSE FULBRIGHT<=span> La= around the world 2 EFTA_R1_01757272 EFTA02581191 nortonrosefulbr=ght.com <http://nortonrose=ulbright.com/> </=pan> Our website and=email addresses have changed—please update your records accordingly.=u> =1u> From: Dyce, Jamie R. [mailto: Sent: Tuesday, February 11, 2014 4:58 PM To: Michaels, Phi=ip J. Subject: Siegal Phil:<=> After=some rescheduling, Gary met with his accountant today. The accountan= is going to send me information regarding the balance in the trust and wh=t (if anything) is left to be distributed from the Estate. I anticip=te that we can move forward more quickly on this now that the accountant i= putting together the necessary information. Thank=, Jamie <http://www.duanemorris.com/> =/p> www.duanemorris.com <http://www.duanemorris.com/> </=d> Jamie R. Dyce<=> Associate=nbsp; Duane Morris LIP 1540 Bro=dway New York, NY 10036-4086 3 EFTA_R1_01757273 EFTA02581192 F: 212.202.7790 <tel - </=> </=pan> class="MsoNormal">E-MAIL<=a> <mailto I BIO <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://ww=.duanemorris.com/attorneys/vCard/8407.vcf> <= class="MsoNormal"> <=> In compliance with U.S. Treasury Regula=ions, please be advised that any tax advice given herein (or in any attach=ent) was not intended or written to be used, and cannot be used, for the p=rpose of (i) avoiding tax penalties or (ii) promoting, marketing or recomm=nding to another person any transaction or matter addressed herein. =span style="font-size:7.5pt;font-family:"Arial","sans-ser=f";color:gray"> For more information about Duane Morris, please visit http://www.DuaneMorris.com<=r> Confidentiality Notice: This electronic mail transmission is pri=ileged and confidential and is intended only for the review of the party t= whom it is addressed. If you have received this transmission in error, pl=ase immediately return it to the sender. Unintended transmission shall not=constitute waiver of the attorney-client or any other privilege. This email message and any attach=ents are for the sole use of the intended recipient(s). Any unauthorized r=view, use, disclosure, copying or distribution is prohibited. If you are n=t the intended recipient, please contact the sender by reply email and des=roy all copies of the original message and any attachments. 4 EFTA_R1_01757274 EFTA02581193 To reply to our email administrator directly, send an email to [email protected]. Fulbright & Jaworski =LP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Ros= Fulbright Canada LLP, and Norton Rose Fulbright South Africa (incorporate= as Deneys Reitz Inc), each of which is a separate legal entity, are membe=s of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity,=with certain regulatory information, are at nortonrosefulbright.com <http://nortonrosefu=bright.com> . Norton Rose Ful=right Verein helps coordinate the activities of the members but does not i=self provide legal services to clients. To ensure compliance with requirements imposed by the IRS, we inform you th=t any U.S. federal tax advice contained in this communication (including a=y attachments) is not intended or written to be used, and cannot be used, =or the purpose of (i) avoiding penalties under the Internal Revenue Code o= (ii) promoting, marketing or recommending to any party any transaction or=tax-related matter's). =********•*********** ss•s* ******* ** The information contained in this co=munication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to [email protected], =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 5 EFTA_R1_01757275 EFTA02581194