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EFTA00712672.pdf

Source: DOJ_DS9  •  financial/tax  •  Size: 115.1 KB  •  OCR Confidence: 85.0%
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From: To: "Jeffre E stein" <*eevacation@grnail.com>,"Phili Michaels" ,"Glenn Davis" Subject: Gary Siegal's letter Date: Fri, 24 Aug 2012 07:36:42 +0000 Importance: Normal Jeffrey/Philip/Glenn: I received a letter by fed-ex from my brother this evening....and to speed things up, I am just going to copy the text in an email exactly as it reads. August 22, 2012 Peggy Siegal 125 East 74th Street New York, NY 10021 Dear Peggy, As you know, Jeffrey Epstein called me last week to discuss our mother's estate. It is not clear to me why you had him call me, to discuss such a personal matter, but any future information you need, I would appreciate a note or e-mail, and will address accordingly. To my knowledge, your previous requests for information on May 6, 2011, was answered on May 9, 2011. Ironically, when I reached out to you for information on mother's jewelry, as well as your input on her headstone, my requests went unanswered. When you failed to respond for the fourth time on my request for the appraisal of the jewelry, we had to file for a six month extension on the estate return, which we did on November 22, 2011. In the interim, I had my lawyer reach out to your lawyer, requesting the appraisal, only to be told that he had his own time table, and was not concerned with our time table. All of this, as well as the period of time it has taken to sell the home in Alpine, and the apartment in Florida, were the reasons the estate has not settled sooner. Bederson & Company, Sy Bressler, is in the process of preparing the final accounting, and we hope to have the estate settled in the next few weeks. As you know, I had previously forwarded you the closing documents on the sales of the real estate, as a gesture of good will. In addition, Jeffrey Epstein indicated to me that you had removed several of mother's cancelled checks from her office, which I am only sorry that you felt a need to do. There is nothing to hide, and when your lawyer requested the last 10 years of mother's tax returns, although not legally obligated, I had them forwarded immediately. I have no idea what you are looking for, but if you require the file from November 2000, when mother paid for your significant problems with the IRS, or the receipt from the cars mother bought or leased for you over the years, these records are available as well. EFTA00712672 Lastly, I have enclosed a Distribution Check for $350,000, and would appreciate you signing and return the receipt of beneficiary, as well as the one for the $800,000, which we still have not received back from July 25, 2012. I have spent a inordinate amount of time on the estate, dealing with both lawyers and realitors, in New Jersey and Florida, accountants, keeping up two homes, as well as the exhausting process of cleaning out both homes. Peggy, your actions have greatly saddened me, I hope that you find peace of mind through all of this, but after "63 years", we can no longer have a relationship. Gary There is a check from Estate of Annette Siegal Gary J Siegal ADM, EXE OR PER REP made out to me for $350,000.00 What is this check for? Why this amount? Can we talk in the morning? Obviously there is no mention of the legal issue....my father's $1.4 million dollar trust that is now $300,000.00 and Gary's legal responsibility. Thank you. Peggy Will fax Gary's letter in the morning. Sent via BlackBerry by AT&T EFTA00712673

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Document Details

Filename EFTA00712672.pdf
File Size 115.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,453 characters
Indexed 2026-02-12T13:49:39.456126

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