EFTA02724810.pdf

Phil....are you on vacation? Josh, Jeffrey and I arc trying to reach you. We all will email you tomorrow again and call you again. Are you out of the country? Please advise. I will be in Josh's office on this Wednesday. We will call you at 2:00pm if we do not hear from you before. The three of us arc looking for you. Peggy Siegal Sent via BlackBerry by AT&T From: Jeffrey Epstein [email protected]> Date: Wed, 19 Feb 2014 06:03:28 +0100 To: Joshua Schmell<a; Peggy Siegalca> Subject: Re: Fw: Siegal On Wed, Feb 19, 2014 at 2:08 AM, Joshua Schmell wrote: Peggy, Did you hear from him? Josh From: Peggy Siegal Sent: Monday, Februar 17 2014 5:56 AM To: Joshua Schmell; Cc: jeevacabonftomai .com Subject: Re: Siegal On a plane from London to NYC today. Phil, will call you Tuesday morning, Wednesday morning and Thursday morning hope for some news. Hope we can get some info asap. Thanks so much. Peggy From: Joshua Schmell [mailto Sent: Sunday, February 16, 2014 03:12 PM To: Michaels, Philip J. .: M; Peggy Siegal Cc: jeevacation(agmail.corn <jeevacationpgmail.com> Subject: Re: Siegal Phil, EFTA_R1_02211948 EFTA02724810 Checking in on the below. Thanks. Josh From: Joshua Schmell Sent: Tuesday, February 11, 2014 5:12 PM To: Michaels, Philip J.; 'Peggy Siegal' Cc: ieevacationaomail.com Subject: RE: Siegal Phil, Thanks for the update, please keep us posted once you hear anything further. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 This message (including any attachments) is conedential and privileged information. If you have received it by mist.** 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 email 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. EFTA_R1_02211949 EFTA02724811 From: Michaels, Philip J. [mailto Sent: Tuesday, February 11, 20.1. 11 To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua Please see below. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York. New York 10103-3198, United States NORTON ROSE FULBRIGHT Law around the world nortonrosefulbrioht.com Our website and email addresses have changed—please update your records accordingly. From: Dyce, Jamie R. Sent: Tuesday, February 11, 2014 4:58 PM EFTA21_02211950 EFTA02724812 To: Michaels, Philip J. Subject: Siegal Phil: After some rescheduling, Gary met with his accountant today. The accountant is going to send me information regarding the balance in the trust and what (if anything) is left to be distributed from the Estate. I anticipate that we can move forward more quickly on this now that the accountant is putting together the necessary information. Thanks, Jamie WWW ;;uaner'orr.5 Corn Jamie R. Dye. Associate Duane Morris LLP 1540 Broadway Now York. NY 10036-4086 e:M61L@i4 LYQLF?P EFTA_R1_02211951 EFTA02724813 In compliance with U.S. Treasury Regulations, please be advised that any tax advice given herein (or in any attachment) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. For more information about Duane Moms. please visit lyloliwww OuaneMords corn Confidentiality Notice. This electronic mail transmission is pnvileged and confidential end is intended only for the review of the party to whom it is addressed If you have meowed this transmission in error. 00030 immediately return rt to the sender Unintended transmission shall not constitute waiver of the attomey-client or any other privilege. 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 nrfus.postmasterOnortonrosefulbriqht.com. 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 nortonrosefulbright.com. 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]. 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 EFTA_R1_02211952 EFTA02724814 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 jeevacationegmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02211953 EFTA02724815