EFTA01932849.pdf

DataSet-10 3 pages 578 words document
👁 1 💬 0
📄 Extracted Text (578 words)
To: Peggy Siege Michaels, Philip J Fran: Jeffrey Epstein Sent: Tue 2/25/2014 11:24:15 AM Subject: Re: Estate phil just look at the accointing it is incorrect. On Fri, Feb 21, 2014 at 4:09 PM, wrote: Jeffrey...can you please take a look at this and weigh in. Thanks. Peggy Sent via BlackBerry by AT&T From: "Michaels, Philip J." <[email protected]> Date: Fri, 21 Feb 2014 20:02:42 +0000 To: '[email protected]'<[email protected]>; [email protected]<[email protected]> Cc: Klingel, John<[email protected]> Subject: Estate Peggy/Josh I spoke with Jamie Dyce this morning. She gave me some figures which I will list below but I have now asked that the original "accounting" that we received last year, be updated to include all distributions and expenses since then etc. I. I am now told that assets were distributed from the trust to the estate and then distributed to Peggy and her brother equally. Supposedly, there is approximately $215,000 remaining in the trust. 2. The estate has approximately $394,000 remaining on hand. The estate owes the accountants $20,000 and they are going to keep a reserve of $20,000 for future expenses (this seems reasonable). 3. Thus, assuming that Peggy receives $50,000 off the top of the trust and all other assets arc EFTA_R1_00385318 EFTA01932849 divided equally, she should receive: S50,000 plus 5259,500 for a total of 5309,500. However, t am now NOT comfortable with these figures. I want the accounting updated so that we can satisfy ourselves that all payments have been made correctly. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP NORTON ROSE FULBRIGHT Law around the world nortonrosefulbrioht.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. 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 re I to our email administrator direct) send an email to EFTA_R1_00385319 EFTA01932850 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 nortonrosefulbrioht.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 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 c-mail to jec‘acation6/ umail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00385320 EFTA01932851
ℹ️ Document Details
SHA-256
df1e2a7a19fd57ee8217e80c9791d5456cb8b0c57abf4afdd343578667e87187
Bates Number
EFTA01932849
Dataset
DataSet-10
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!