EFTA02518614.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Monday, February 17, 2014 11:06 AM To: Peggy Siegal Subject: Re: Siegal ill be in ny thrus On Mon, Feb 17, 2014 at 11:56 AM, Peggy Sie=al <mailto > wrote: On a plane from London to NYC today. Phil, will =all you Tuesday morning, Wednesday morning and Thursday morning hope for s=me news. Hope we can get some info asap. Thanks so much. Peggy From: Joshua Schmell [mailto <mailto >1 Sent: Sunday, February 16, 2014 03:12 PM To: Michaels, Philip J. <mailto MIS >; Peggy Siegal Cc: jeevaration@gmail.com <mailto:jeevacation@gmail.com> <jeevacation@gmail.com <mailtojeevacation@gmail.com» Subject: Re: Siegal Phil, Checking in on the below. Thanks. Josh From: Joshua Schmell Sent: Tuesday, February 11, 2014 5:12 PM To: Michaels, Philip J.; 'Peggy Siegal' Cc: =eevacation@gmail.com <mailto:jeevacation@gmail.com> Subject: RE: Siegal Phil, </=pan> Thanks for the update,=please keep us posted once you hear anything further. </=pan> EFTA_R1_01654331 EFTA02518614 </=pan> </=pan> L. Joshua Schmell, C.P=A. ALTMAN, GREENFIELD &am=; SELVAGGI Certified Public Accou=tants 200 Park Avenue South,=8th Floor New York, NY 10003<=u> Ph: Fx: </=pan> This message (including any =ttachments) is confidential and privileged information. If you have receiv=d it by mistake please notify the sender by return e-mail and delete this me=sage from your system. Any unauthorized use or dissemination of this messa=e 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 in=o which it is received or opened, it is the responsibility of the recipien= to ensure that it is virus free and no responsibility is accepted by Altm=n 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 regulation=, 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 unde= the Internal Revenue Code or (ii) promoting, marketing or recommending to=another person any transaction or matter addressed herein. </=pan> From: Michaels= Philip J. [mailto <mailto Sent: Tuesday, February 11, 2014 5:08 PM To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua=/u> </=pan> Please see below.</=> </=pan> Thanks</=parp. 2 EFTA_R1_01654332 EFTA02518615 </=pan> Phil </=pan> Philip!. Michaels I Partner Fulbright & Jaworski LLP<=> <tel 666 Fifth Avenue, New York, New York 1010=-3198 United States Fax <mailto NORTON ROSE FULBRIGHT=u> Law around the world nortonrosefulbr=ght.com <http://nortonrose=ulbright.com/> </=pan> Our website and email ad=resses have changed—please update your records accordingly. </=pan> From: Dyce, Ja=ie R. [mailto: Sent: Tuesday, February 11, 2014 4:58 PM To: Michaels, Philip J. Subject: Siegal Phil: <mailto After some rescheduling, Gary met with his accountan= today. The accountant is going to send me information regarding the=balance in the trust and what (if anything) is left to be distributed from=the Estate. I anticipate that we can move forward more quickly on this now that the accountant is putting toget=er the necessary information. Thanks, 3 EFTA_R1_01654333 EFTA02518616 Jamie <=p> <http://www.duanemorris.com/> www.duanemorris.com <http://www.duanemorris.com/> </=> Jamie R. Dyce Associate=nbsp; Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: E-MAIL I BID <http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.com/attorneys/vCard/8407.vcf> 4 EFTA_R1_01654334 EFTA02518617 In compliance with U.S. Treasury Regula=ions, please be advised that any tax advice given herein (or in any attach=ent) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein. For more information about Duane Morris, please visit http://www.DuaneMorris.com <http://www=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 i= addressed. If you have received this transmission in error, please immedi=tely return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any oth=r privilege. This email message and any attachments are for the sole use of the intended=recipient(s). Any unauthorized review, use, disclosure, copying or distrib=tion is prohibited. If you are not the intended recipient, please contact =he 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. Fulbright & Jaworski LLP, Norton Rose Fulbright LIP, Norton Rose Fulbri=ht Australia, Norton Rose Fulbright Canada LLP, and Norton Rose Fulbright =outh Africa (incorporated as Deneys Reitz Inc), each of which is a separat= legal entity, are members of Norton Rose Fulbright Verein, a Swiss Verein. Details of each entity, with certai= regulatory information, are at nortonrosefulbright.com <http://nortonrosefulbright.com> . Norton Rose Fulbright Verei= helps coordinate the activities of the members but does not itself provid= legal services to clients. To ensure compliance with requirements imposed by the IRS, we inform you th=t any U.S. federal tax advice contained in this communication (including a=y attachments) is not intended or written to be used, and cannot be used, =or the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or =ecommending to any party any transaction or tax-related matter[s]. =** ******** *** ******** ** ******* ***** The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this 5 EFTA_R1_01654335 EFTA02518618 communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved 6 EFTA_R1_01654336 EFTA02518619