EFTA02565120.pdf

From: Jeffrey Epstein <[email protected]> Sent: Tuesda , Janua 22, 2013 2:48 AM To: Subject: Re: Gary send to phil also ask your brother if you can talk directly to benderson, ?=A0 what talent would you like to bring to l.a. / we can take 20 p=ople On Mon, Jan 21, 2013 at 8:47 PM, Pe=gy Siegal < <mailto > wrote: Will call in the morning. =br>The very case that Phil was making..saying Gary broke the law....Gary s=ys below he did not..do I send to Phil? Peg. You have raised the =ssue of my responsibility to have stopped our mother from using the trust =unds as she saw fit for her own care and that I am liable for some of the =pent funds. The trust said mother, as co-trustee, could spend the funds on=her own care as she saw fit. Therefore, it seems obvious that I am not lia=le to return any funds to the trust since you are aware that mother wrote =11 the checks on the trust account. Peggy Siegal Company From: Date: Fri, 18 Jan 2013 17:16:47 -0500 (EST) =o: < <mailto >> Subject: (no subject) Peggy, I have been working with a lawyer and accountant to finalize mother I-=;s estate and trust, but as you can imagine these things are always more complicated than they seem. As you know the Estate tax return was filed and=we are working on finalizing the trust accounting and estate accounting so tha= we can agree on the distribution and finish this up. You have raised the issue of my responsibility to have stopped our mot=er from using the trust funds as she saw fit for her own care and that I am li=ble for some of the spent funds. The trust said mother, as co-trustee, could sp=nd the funds on her own care as she saw fit. Therefore, it seems obvious that = am not liable to return any funds to the trust since you are aware that mother=20 wrote all the checks on the trust account. As I stated we are in the process of providing a trust accounting. I a= hoping that we can reduce the significant accounting fees by my providing a= informal accounting. If we are able to agree based upon that, then we can a=oid the accounting fees required to go further back and potential litigation co=ts that will only deplete our funds. We are similarly making an informal estate accounting that should let =s avoid the costs associated with a formal accounting. One final point. The loan noted in mother's will was not a deathbe= loan. In December 2010, when we thought mother was cancer free and she was living=in Alpine, she decided on her own to update her will and change lawyers from=20 Seymour Levine to a New Jersey lawyer. I had no knowledge of this, and I ha=e never met or spoken to this I EFTA_R1_01729281 EFTA02565120 lawyer. What I assumed she did was update her=20 affairs, and account for something that was done several years earlier. 1=20 received no money, and your characterization of a death bed loan was very=20 disappointing, besides being untrue. Gary Gary Siegal Satco Products, Inc. www.kolourone.com<h> <http://www.kolourone.comh *•**• ***amen.*******= The information contained in this c=mmunication 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 2 EFTA_R1_01729282 EFTA02565121