EFTA00357291.pdf

From: "Jeffrey E." czi To: Subject: Re: Attorney-Client Privileged Communication Date: Thu, 11 Dec 2014 12:46:45 +0000 emailed On Thu, Dec 11, 2014 at 8:31 AM, wrote: Would you like Peggy's office to email every emails from Philip Michaels? Sent from my iPhone Begin forwarded message: From: Peggy Siegal Date: December 11, 2014. 7:15:44 AN,I liS To: Amanda Skarbnik Subject: Fw: Attorney-Client Privileged Communication Print out every email to Philip Michaels asap this morning. Call Jeffrey Epstein's assistant and see if they want them emailed or/and printed and send over to Call me as soon as you get into the office. Thanks. Peggy From: Jeffrey E. f mai Ito: Sent: Thursday, December 11, 2014 05:30 AM To: Peggy Siegal Subject: Re: Attorney-Client Privileged Communication can your office send me all the emails you wrote to philip michaels . thanks On Wed, Dec 10, 2014 at 10:01 PM, Peggy Siegal < wrote: Thank you but can you get blood out of a stone. I am telling you....as I have been telling everyone for 3 and a half years...my mother will be dead four years in February...that my brother is a desperate looser and a thief. I don't care if he has to sell his house he has been cheating me my whole life. Thank you so much. Peggy From: Martin B. O'Connor II (mailto Sent: Wednesday, December 10, 2014 08:39 PM To: Peggy Siegal Cc: Subject: Re: Attorney-Client Privileged Communication Peggy Jim and I talking to counsel at 11 am. Goal and time frame is now to get document signed and your inheritance and the negotiated payment in your hands ASAP. We will be addressing the timing of the 150 Will call you after call Best EFTA00357291 M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Post Office Box 979 Elizabeth, New Jersey 07207-0979 908-354-5660 (telephone) 908-354-5786 (facsimile) On Dec 10, 2014, at 7:16 PM, "Peggy Siegal" wrote: I can not talk till tomorrow. lust got out of dentist. Are we now giving my brother extra time to borrow the money he owes me because he spent it. Is it legal for him to just help himself to money left for me. Please explain what is going on. Thank you all for your patience and my lack of comprehension. xoxo Peggy From: Martin B. O'Connor II [mailto: Sent: Wednesda December 10 2014 03:07 PM To: Jeffrey E. < Cc: Peggy Siegal; Subject: Re: Attorney-Client Privileged Communication By finance you mean pay 175 at a later period45/60 days. Yes? Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Post Office Box 979 Elizabeth, New Jersey 07207-0979 908-354-5660 (telephone) 908-354-5786 (facsimile) On Dec 10, 2014, at 12:01 PM, "jeffrey E." aMill=1. wrote: get the first 426 and have gary agree now to finance 175 or pay 150 now. not sure why this can't be done in a phone call. On Wed, Dec 10, 2014 at 12:35 PM, Peggy Siegal < > wrote: What's going on. I don't understand. It feels like Gary does not have the money to pay me...which is exactly what I was saying for three years. He is a thief. From: Martin B. O'Connor II [mailto: Sent: Wednesda December 10, 2014 10:10 AM To: >; Peggy Siegal Subject: RE: Attorney-Client Privileged Communication Jim and Peggy, EFTA00357292 I am back in the office this afternoon and will call you, Jim and thereafter reach out to Jamie. M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile) This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. Please be advised that based on current IRS rules and standards, the advice contained herein is not intended to be used, nor can it be used, for the avoidance of any tax penalty that the IRS should assess related to this matter. That said, please do not hesitate to call me if you have any further questions regarding this matter. From: Sent: Tuesday, December 09, 2014 10:04 AM To: Martin B. O'Connor II; Subject: Attorney-Client Privileged Communication Martin and Peggy As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement. As you can see from the e-mail below, Gary hopes to have an answer regarding financing today. She has not wanted Gary to sign the agreement when Gary is still working on the financing because Gary would be exposed to liability for attorney fees if he defaults on the $150 payment. (At least that explains why she was unresponsive). EFTA00357293 She also explained that the reserve fund of $40,000 has, or is exhausted, by professional fees for the estate and trust (predominantly her firms services for an extended period of time). Therefore, she advises me that Gary is prepared to make immediate payment of the $426 but needs more time than 15 days for the $150. (What she would really like is for Gary to pay Peggy over time). As Martin mentioned getting the money out of Gary's hands makes sense. Perhaps the most cost efficient route, subject to Peggy's approval, is to revise the agreement to provide that Gary will make immediate payment of the $426 by wire and give him 45 or 60 days to obtain financing for the $150 and tell Ms. Dyce that this has to be wrapped up this week otherwise Peggy will seek her remedies in court. I will let you know if I hear from Ms. Dyce regarding the financing today. I doubt it. Jim James R. George Shareholder Greenberg Traurig, P.A. I 401 East Las Olas Boulevard Suite 2000 I Fort Lauderdale, FL 33301 Tel 954.768.8280 I Fax 954.759.5580 I Cell 954.895.2655 I www.gtlaw.COM <image001.jpg> From: Dyce, Jamie R. [mailto: Sent: Monday, December 08, 2014 5:33 PM To: Geor e James R. Shld-FTL-LT) Cc: Subject: RE: Call Today Thanks for speaking with me today. I spoke with Gary, he has a meeting with Capital One tomorrow and a call expected from Bank of America. I will let you know as soon as I have an update. EFTA00357294 Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 winew.duanemorris.com 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 (0 avoiding tax penalties or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: [mailto: Sent: Monday, December 08, 2014 3:53 PM To: Dyce, _Jamie R. Subject: RE: Call Today YEs From: Dyce, Jamie R. [mailto: Sent: Monday, December 08, 2014 3:53 PM To: Geor James R. Shld-FTL-LT) Cc: Subject: RE: Call Today I need a few, can we do 4:30? Thanks. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 www.cluanemoms.com 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. From: [many Sent: Monday, December 08, 2014 2:24 PM EFTA00357295 To: D ce Jamie R. Cc: Subject: FW: Call Today Jamie Martin asked that I speak with you this afternoon as you suggested. Does 4:00 p.m. work with your schedule? Jim From: George, James R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you? Jim From: Dyce, Jamie R. [mailto: Sent: Friday, December 05, 2014 3:45 PM To: Martin B. O'Connor II Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz Subject: RE: Call Today I'm sorry, I cannot do today. Monday afternoon? Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 EFTA00357296 P: 212.471.1888 F: 212.202.7790 www.duanemoms.com 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 (0 avoiding tax penalties or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Martin B. O'Connor II [mailto: Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our dial in details - 1-888-363- 4734 —Access Code 4236591. Please reply all. Best, Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile) This e-mail message from the law firm of O'Connor, Morss & O'Connor is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message. EFTA00357297 Please be advised that based on current IRS rules and standards, the advice contained herein is not intended to be used, nor can it be used, for the avoidance of any tax penalty that the IRS should assess related to this matter. That said, please do not hesitate to call me if you have any further questions regarding this matter. For more information about Duane Morris. please visit http1Mww.DuaneMorris.com Confidentiality Notice: This electronic mail transmission is privileged and confidential and is intended only for the review of the party to whom it is addressed. II you have received this transmission in error. please immediately return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any other privilege. If you are not an intended recipient of confidential and privileged information in this email, please delete it, notify us immediately at postmaster@gtlaw.com, and do not use or disseminate such information. 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 JEE 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved 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 JEE 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00357298 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 JEE 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00357299