EFTA00372389.pdf
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From: '
To: "Joshua Schmell" <:1
Cc: "Jeffrey Epstein" <jeevacation@grnail.com>, "Jeffrey Epstein" <1
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
Date: Mon, 24 Mar 2014 20:18:59 +0000
Ok with me...Jeffrey? Peg
Sent via BlackBerry by AT&T
From: Joshua Schmell
Date: Mon, 24 Mar 2014 16:16:32 -0400
To:
Cc: Jeffrey Epstein<jeevacation®gmail.com>; Jeffrey Epstein<
Subject: RE: Jamie Dyce 212 471 1888 re: Siegal
Peggy & Jeff
Are you ok with this email to Phil?
Phil,
Although I have not been involved since the beginning, the excuses have been endless. I find it hard to believe
that Gary's accountants are too busy to provide a bank statement with the amount of money left in the trust and
estate. For my own peace of mind, I reached out to Gary's accountants and they told me that the lawyers were
handling this. It appears we're hearing conflicting stories. We want this resolved as much as you.
Our frustrations are growing as we have not yet seen any results. We have every intention of paying your bill in
full. We're prepared to pay 50% of your outstanding invoice and will remit the remainder of your fee as well as
any additional billing once a settlement has been reached and all parties have signed off.
Thanking you in advance.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
EFTA00372389
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph:
Fx:
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the recipient to ensure that it is virus free arid no responsibility is accepted by Altman Greenfield & Selvaggi LIP, for any loss or damage arising in any way from its
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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
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From:
[mailto
Sent: Thursday, March 20, 2014 12:39 PM
To: Michaels, Philip 1; Joshua Schmell
Cc: Jeffrey Epstein; Jeffrey Epstein
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
Phil:
When can we expect some movement? Does this mean Gary's lawyer and his accountants just blew us off for
another month. What is you assessment of this?
Please call back and get some hard news. Thanks you. Peggy Siegal
Sent via BlackBerry by AT&T
From:
Date: Tue, 18 Mar 2014 19:09:16 +0000
To: Michaels, Philip J.
ReplyTo:
Cc: Jeffrey Epstein<jeevacation@gmail.com>; Jeffrey Epstein
Subject: Re: Jamie Dyce 212 471 1888 re: Siegal
>; Joshua Schmelkl
Philip....is this normal behavior? Accountants just blow off lawyers. Is there any law on our side. Are we to be
continually dismissed indefinitely.
Thank you for all your efforts.
Peggy Siegal
EFTA00372390
Sent via BlackBerry by AT&T
From: "Michaels, Philip J."
Date: Tue, 18 Mar 2014 19:02:42 +0000
To:
>.
Subject: FW: Jamie Dyce 212 471 1888 re: Siegal
I just spoke with Jamie Dyce. She is having trouble with your brother's accountants in getting us the information
that I requested. Because it is close to April 15th they say they are very busy.
Jamie is going to try to pressure them now and not wait until next month.
Thanks
Phil
Philip J. Michaels I Partner
Fulbright & Jaworski LLP
666 Fifth Avenue. New York. New York 10103-3198, United States
Tel -I
NORTON ROSE FULBRIGHT
Law around the world
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From: Monte, Felicia
Sent: Tuesday, March 18, 2014 2:50 PM
To: Michaels, Philip J.
Subject: Jamie Dyce 212 471 1888 re: Siegal
EFTA00372391
Felicia Monte I Assistant to Philip J. Michaels, Stephanie E. Heilbom and Cindy Zhou
Fulbright & Jaworski LLP
66
-3198
Tel
NORTON ROSE FULBRIGHT
Law around the world
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EFTA00372392
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| Filename | EFTA00372389.pdf |
| File Size | 193.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 5,931 characters |
| Indexed | 2026-02-11T16:10:25.063089 |