EFTA00646973.pdf

From: To: "Philip Michaels" <I IMIM> Cc: "Jeffrey Epstein" <jeevacation®gmail.com> Subject: Re: Estate of Annette Siegal Date: Tue, 31 Jul 2012 22:05:11 +0000 Importance: Normal Philip: I am returning to Southampton on Friday, August 10th. I will be in New York City on Monday, Aug. 13. A check made out to me fortis sitting in a pile of my mail at my apartment and I thank you for getting that for me. What is the next procedure to get me the rest of the money? Can we get an accounting now of all transactions • • until now of her estate? Assume we want to see that asap. Please do not assum Please advise next steps. Jeffrey: I assume I send my assistant up to the apartment to collect the envelope. What do I do with the check? Assume it needs my signature on the back to deposit it in my back account. Should I open a separate account for this? Thank you all thus far. Phil...what is next. My sincere thanks to date. Peggy Sent via BlackBerty by AT&T Original Message From: "Michaels, Philip J." -ca Date: Tue, 31 Jul 2012 19:21:15 To: Subject: FW: Estate of Annette Siegal Good news. See below. When are you returning ? Phil Philip J. Michaels, Partner Fulbright & Jaworski L.L.P.. 666 Fifth Avenue . New York New York 10103-3198 T Original Message From: Michaels, Eric J. [mailto: Sent: Tuesday, July 31, 2012 3:19 PM To: Michaels, Philip J. Subject: RE: Estate of Annette Siegal Dear Phil: My client just informed me that a check fo was mailed via overnight mail on July 25 and signed for by her doorman on July 26, at 7:30 am. EFTA00646973 Please check with your client regarding this. Eric J. Michaels, Esq. Attorney at Law FOX ROTHSCHILD LLP (New Jersey) (New York) Original Message From: Michaels, Philip J. [mailto: Sent: Tuesday, July 31, 2012 2:47 PM To: Michaels, Eric J. Cc: Subject: Estate of Annette Siegal Eric I represent Peggy Siegel. We sent you the appraisal regarding the jewelry a number of weeks ago. I have left a messages for you. Please call me to discuss the payment to my client of her pre-residuary bequest of If you are not the attorney handling this estate, please forward my email to the handling attorney. Thank you. Phil Michaels Philip J. Michaels, Partner F ' * 66 Fifth Avenue * New York, New York 10103-3198 * www.fulbright.corn/pmichaels 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 another party any transaction or tax-related matter[s]. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized review, use, disclosure 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 ATTENTION: IRS CIRCULAR 230 DISCLOSURE: Pursuant to Treasury Regulations, any tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used or relied upon by you or any other person, for the purpose of (i) avoiding penalties under the Internal Revenue Code, or (ii) promoting, marketing or recommending to another party any tax advice addressed herein. This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for EFTA00646974 the use of the Individual(s) named above. If you are not the intended recipient of this e-mail, or the employee or agent responsible for delivering this to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediate) notif us b tele hone at r notify us by e-mail at . Also, p ease mat a ardcopy of the e-mail to Fox Rothschild LLP, 2000 Market Street, Philadelphia PA 19103-3222 via the U.S. Postal Service. We will reimburse you for all expenses incurred. Thank you. EFTA00646975