EFTA02398882.pdf

From: Schaer, Bryan Sent: Frida , Jul 10, 2015 4:01 PM To: Cc: 'Jeffrey Epstein.; Michaels, Philip J.; 'Joshua Schmell' Subject: RE: NRF Invoices - - Estate Administration Importance: High Peggy: Again, please let's resolve this. We are willing to discuss an amendment to the amount due. It's been well over a year since you committed to pay (please see your 03/14/14 e-mail below), we have yet to receive funds or a response. Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com<http://nortonrosefulbright.com/> Norton Rose Fulbright — top 3 global legal brand<http://www.acritas.com/GlobalEliteBrandlndex2014>: Acritas' Sharplegal 2014 Global Elite Brand Index From: Sent: Friday, March 14, 2014 7:16 PM To: Michaels, Philip J.; Schaer, Bryan; Joshua Schmell Cc: Jeffrey Epstein Subject: Re: NRF Invoices - Estate Administration We will pay you. Will that encourage my brother or his lawyers to act professionally and respond to you? What's the game plan going foreward? They stall for a few more years hoping you will go away. Please advise your game plan. I pay my bills. Would appreciate some indication all our efforts are for naught and this whole 3 year effort has not been a waste of our time. Feel like I lost. Feel like you let me down. Thank you for all your efforts thus far. Is there any future in this case? Do we even have a case? EFTA_R1_01433548 EFTA02398882 Sent via BlackBerry by AT&T From: "Michaels, Philip J." Date: Fri, 14 Mar 2014 22:05:06 +0000 To: Schaer, Bry Schmell Cc: Jeffrey Epstein<jeevacation@gmail.com<mailto:jeevacation@gmail.com» Subject: RE: NRF Invoices Estate Administration Peggy I do not control your brother or his professionals. We will cease doing work on this matter until our bills are paid in full. Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel NORTON ROSE FULBRIGHT law around the world nortonrosefulbright.com<http://nortonrosefulbright.com/> Joshua We are pleased to announce the establishment of our global regulation and investigations group<http://www.nortonrosefulbright.com/our-services/regulation-and-investigations/> — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Sent: Friday, March 14, 2014 5:44 PM To: Schaer, Bryan; Joshua Schmell; Michaels, Philip J. Cc: Jeffrey Epstein Subject: Re: NRF Invoices Estate Administration What about an answer from my mother/brother's lawyers. What about some answers on the money owed me. What about the accounting we have asked for over three years. Would love to pay for some information and closure. Peggy Sent via BlackBerry by AT&T From: Date: Fri, 14 Mar 2014 21:31:06 +0000 To: 'Joshua Schmell 1. Michaels, Philip Cc: rjeevacation@gmail.coni<jeevacation@gmail.com<mailto:jeevacation@gmail.com» Subject: RE: NRF Invoices - - Estate Administration Josh, 2 EFTA_R1_01433549 EFTA02398883 The attached file contains the outstanding invoices as detailed below: Inv Number Inv Date Inv Amt Billed Balance Due 11399168 09/30/2013 $ 2,146.16 $ 2,146.16 11405774 10/28/2013 $ 1,999.00 $ 1,999.00 11425323 01/31/2014 $ 3,048.00 $ 3,048.00 11431730 02/26/2014 $ 1,195.00 $ 1,195.00 Regards, Bryan Bryan Schaer I Collections Manager Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel 3 EFTA_R1_01433550 EFTA02398884 NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com<http://nortonrosefulbright.comh We are pleased to announce the establishment of our global regulation and investigations group<http://www.nortonrosefulbright.com/our-services/regulation-and-investigationsh — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Joshua Schmell [maiIto Sent: Friday, March 14, 2014 5:27 PM To: Michaels, Philip J.; Schaer, Bryan; Cc: .jeevacation@gmail.conf Subject: RE: NRF Invoices - Estate Administration Phil, Can you please re-send me the outstanding invoices with details of the time spent. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we inform you that any U.S. tax advice 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 under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Michaels, Philip J. [mailto Sent: Friday, March 14, 2014 5:19 PM To: Joshua Schmell; Schaer, Bryan; Cc: 'jeevacation@gmail.com' Subject: Re: NRF Invoices Estate Administration Josh I am not happy with that. We need to be paid currently. Phil 4 EFTA_R1_01433551 EFTA02398885 Philip J. Michaels Fulbright & Jaworski LLP 666 Fifth Avenue NY, NY 10103-3198 Sent from my BlackBerry Wireless Handheld From: Joshua Schmell (mailto Sent: Friday, March 14, 2014 05:17 PM To: Schaer, Bryan; Cc: Michaels, Philip J.; Jeffrey Epstein <jeevacation@gmail.com<mailto:jeevacation@gmail.com» Subject: RE: NRF Invoices Estate Administration Bryan, I thought it was agreed that we would remit payment for the balance owed, once this was settled. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph Fx: This message (including any attachments) is confidential and privileged information. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this e-mail and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received or opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by Altman Greenfield & Selvaggi LLP, for any loss or damage arising in any way from its use. IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recently issued treasury regulations, we inform you that any U.S. tax advice 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 under the Internal Revenue Code or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. From: Schaer, Bryan (mailto: Sent: Wednesday, March 12, 2014 2:53 PM To: Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell Subject: RE: NRF Invoices - - Estate Administration Thank you for your e-mail. I have passed this along to Phil. In the interim, can you please facilitate payment of our invoices? Regards, Bryan 5 EFTA_R1_01433552 EFTA02398886 Bryan Schaer I Collections Manager Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com<http://nortonrosefulbright.com/> We are pleased to announce the establishment of our global regulation and investigations group<http://www.nortonrosefulbright.com/our-services/regulation-and-investigations/> — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Sent: Wednesday, March 12, 2014 1:24 PM To: Schaer, Bryan Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell Subject: Re: NRF Invoices • - Estate Administration Please advise what the lastest news is. We have been chasing Phil for three years for information only he can get. Thank you ent via BlackBerry by AT&T From: Date: Wed, 12 Mar 2014 16:48:43 +0000 To: Cc: Michaels, Philip Subject: NRF Invoices - Estate Administration Dear Ms. I work with Phil Michaels in the Business group in the NRF-New York office. Our records indicate the following invoices on the above remain outstanding: Inv Number Inv Date Inv Amt Billed Balance Due 11399168 09/30/2013 $ 2,146.16 2,146.16 6 EFTA_R1_01433553 EFTA02398887 11405774 10/28/2013 $ 1,999.00 $ 1,999.00 11425323 01/31/2014 $ 3,048.00 $ 3,048.00 11431730 02/26/2014 $ 1,195.00 $ 1,195.00 For your reference, the attached file contains a copy of each invoice in the order listed above. Upon your review, can you please assist us in processing payment for these invoices. Please feel free to contact me with any questions. Many thanks, Bryan Bryan Schaer I Collections Manager Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com<http://nortonrosefulbright.com/> We are pleased to announce the establishment of our global regulation and investigations group<http://www.nortonrosefulbright.com/our-services/regulation-and-investigations/> — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. 7 EFTA_R1_01433554 EFTA02398888 CONFIDENTIALITY NOTICE: This email, including any attachments, is confidential and may be privileged. If you are not the intended recipient please notify the sender immediately, and please delete it; you should not copy it or use it for any purpose or disclose its contents to any other person. Norton Rose Fulbright entities reserve the right to monitor all email communications through their networks. Norton Rose Fulbright Australia, Norton Rose Fulbright LLP, Norton Rose Fulbright Canada LLP, Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc) and Fulbright & Jaworski LLP, 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 nortonrosefulbright.com. Norton Rose Fulbright Verein helps coordinate the activities of the members but does not itself provide legal services to clients. 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 reply to our email administrator directly, send an email to nrfus.postmaster@nortonrosefulbright.com<mailto:nrfus.postmaster@nortonrosefulbright.com>. 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 nortonrosefulbright.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). 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 reply to our email administrator directly, send an email to nrfus.postmaster@nortonrosefulbright.com<mailto:nrfus.postmaster@nortonrosefulbright.com>. Fulbright & Jaworski LIP, 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 nortonrosefulbright.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] 8 EFTA_R1_01433555 EFTA02398889