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Corpus: 1990-03-17 – 2025-12-01
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EFTA01874441
Dataset 10
2012-08-07
1p
190w
Subject:
Peggy Siegal
From:
"Monte, Felicia"
To:
Michaels Allison Reddingtont
…with Jeffrey. Thanks so much for getting back to me. Peggy Sent via BlackBerry by AT&T From: "
Monte
, Felicia" Date: Tue, 7 Aug 2012 14:00:28 +0000 To: Allison ReddinS)-a Cc: Peggy Siegal I M< > Subject: Peggy Siegal I received a phone message from Peggy Siegal wanting to speak to Phil Michaels tomorrow. Please let her know that he is away on vacation returning to the office on Monday, August 13". Thank you. Felicia
Monte
, Assistant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874441.pdf
EFTA02003350
Dataset 10
1p
22w
Subject:
E/O Annette Siegal
From:
Monte, Felicia
To:
Peggy Siegal
From:
Monte
, Felicia To: Peggy Siegal Cc: Michaels, Philip J. Sent: Fri Apr 08 14:59:36 2011 Subject: E/O Annette Siegal EFTA_R1_00501435 EFTA02003350
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003350.pdf
EFTA02027681
Dataset 10
1p
21w
Subject:
RE: E/O Annette Siegal
From:
Monte, Felicia < >
To:
Peggy Siegal
From:
Monte
, Felicia < > To: Peggy Siegal Sent Mon Apr 11 10:55:56 2011 Subject: RE: E/O Annette Siegal EFTA_R1_00536038 EFTA02027681
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027681.pdf
EFTA02032666
Dataset 10
2012-08-07
1p
182w
Subject:
Peggy Siegal
From:
"Monte, Felicia"
To:
[email protected]
Philip Michaels[fmonte©fulbright.cornt
…returns with Jeffrey. Thanks so much for getting back to me. Peggy Sent via BlackBerry by AT&T From: "
Monte
, Felicia" Date: Tue, 7 Aug 2012 14:00:28 +0000 To: Allison Rcddington Cc: Peggy Siegal (Peggy Subject: Peggy Siegal I received a phone message from Peggy Siegal wanting to speak to Phil Michaels tomorrow. Please let her know that he is away on vacation returning to the office on Monday, August 13th. Thank you. Felicia
Monte
, Assistant to Philip…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032666.pdf
EFTA00238139
Dataset 9
2016-04-18
2p
346w
Subject:
Re: For Tax purposes
From:
Monte Albers de Leon
Message From:
Monte
Albers de Leon Sent: 4/18/2016 9:50:11 PM To: CC: Subject: Re: For Tax purposes Hi Scott, Will give you a ring tomorrow re: details. Thanks,
Monte
Albers de Leon, Esq. Albers de Leon LLC 31 West 34th St Suite 7093 New York, NY 10001 This e-mail is sent by a law firm and may contain information that is privileged and/or confidential. If you are not the intended recipient. please delete the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238139.pdf
EFTA00940859
Dataset 9
2012-08-07
1p
189w
Subject:
Re: Peggy Siegal
From:
"Monte, Felicia" < IMIM>
To:
"Philip Michaels" , "Allison Reddin ton"
…Jeffrey. Thanks so much for getting back to me. Peggy Sent via BlackBerry by AT&T From: "
Monte
, Felicia" < IMIM> Date: Tue, 7 Aug 2012 14:00:28 +0000 To: Allison Reddin on Cc: Peggy Siegal Subject: Peggy Siegal I received a phone message from Peggy Siegal wanting to speak to Phil Michaels tomorrow. Please let her know that he is away on vacation returning to the office on Monday, August 13th. Thank you. Felicia
Monte
Assistant to Phili…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00940859.pdf
EFTA01760196
Dataset 10
2013-04-15
2p
294w
Subject:
RE: It's April 15. When can we speak. Thank you.
From:
Michaels, Philip J.
To:
; Monte, Felicia; Lesley Groff
…April 15, 2013 9:47 PM To: ;
Monte
, Felicia; Lesley Groff Subject: RE: It's April 15. When can we speak. Thank you. Peggy Since April 15 is now coming to a close, we can speak tomorrow afternoon or later in the week. I will review the material in the morning. Thanks Phil Original Message From: Peggy Siegal [mailto: Sent: Monday, April 15, 2013 3:13 PM To: Michaels, Philip J.;
Monte
, Felicia; Lesley Groff Subject: It's April 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760196.pdf
EFTA01763206
Dataset 10
2012-11-07
2p
351w
Subject:
RE: When are we speaking today? Peggy Siegal
From:
Michaels, Philip J. <
To:
; Monte, Felicia
…2012 4:03 PM To: ;
Monte
, Felicia Cc: Jeffrey Epstein; Glenn Davis Subject: RE: When are we speaking today? Peggy Siegal Peggy There is nothing to report. They have not sent me any other information. I =m buried with yearend gifting issues and of course the weather has been is=ue for staff and client meetings. Thanks Phil Phili I J. Michaels Partner Original Message From: Peggy Siegal [mailto Sent: Thursday, November To: Michaels, Philip J.;
Monte
, Felicia Cc: Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763206.pdf
EFTA01805179
Dataset 10
2012-09-18
2p
285w
Subject:
RE: Peggy/Gary Siegal
From:
Michaels, Philip J.
To:
Monte, Felicia
From: Michaels, Philip J. Sent: Tuesda Se tember 18 2012 9:45 PM To:
Monte
, Felicia Cc: Jeffrey Epstein; Glenn Davis Subject: RE: Peggy/Gary Siegal Peggy The estate tax return is due 9 months from the date of passing. They can ge= an automatic 6 month extension but no other extension. Thanks Phil Philip J. Michaels, Partner Fulbright & Jaworski L.L.P. . 666 Fifth Avenue . New York, Ne= York 10103-3198
[email protected]
. www.f=lbright.com/pmichaels Original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805179.pdf
EFTA02000485
Dataset 10
2011-04-08
1p
22w
Subject:
Re: E/O Annette Siegal
From:
Peggy Siegal [
To:
Monte, Felicia; Stephanie
From: Peggy Siegal [ Sent Friday, April 08, 2011 4:33 PM To:
Monte
, Felicia; Stephanie Subject: Re: E/O Annette Siegal EFTA_R1_00498877 EFTA02000485
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000485.pdf
EFTA01758580
Dataset 10
2013-04-02
2p
362w
Subject:
RE: Annette Siegal's estate/Gary Siegal
From:
Michaels, Philip J. < >
To:
Monte, Felicia
…Philip J. < > Sent: Wednesda , A ril 17, 2013 2:18 PM To:
Monte
, Felicia Cc: Lesley Groff; Klingel, John Subject: RE: Annette Siegal's estate/Gary Siegal Peggy We have almost completed our analysis of the "statements/accounting" for the trust under your father's Will and your mother's estate. I will be sending our analysis later this afternoon. What was presented to us is NOT a typical trust or estate accounting and thus we have a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758580.pdf
EFTA02061570
Dataset 10
2016-01-29
1p
53w
Subject:
Re: LSJ
To:
Vince Monte an
To: Vince
Monte
an Fran: Sent: Fri 1/29/2016 9:55:03 PM Subject: Re: LSJ My pleasure! and you as well!! On Jan 29, 2016, at 4:49 PM, Vince Montegan < wrote: • > Thank you much for making this trip possible. > Enjoy your week end. > Best > Sent from VM EFTA_R1_00607955 EFTA02061570
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061570.pdf
EFTA02138651
Dataset 10
2013-05-28
1p
220w
Subject:
Re: Gary Siegal- ANY NEWS
From:
eggy iega
To:
Felicia Monte
To: Felicia
Monte
Cc: From: eggy iega Sent: Tue 5/28/2013 5:47:47 AM Subject: Re: Gary Siegal- ANY NEWS Philip: I am in Europe working and will be back in the States on June 3rd. I have not heard from you. I can only assume you still have not gotten any response from Gary's lawyer. Please be kind enough to respond either way. You have heard or you have not. I feel your silence indicates how…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138651.pdf
EFTA01758131
Dataset 10
2013-04-19
1p
124w
Subject:
I am so sorry
From:
Peggy Siegal
To:
Felicia Monte; Lesley Groff
…Sent: Friday, April 19, 2013 4:34 PM To: Felicia
Monte
; Lesley Groff Cc: Carly Grant Subject: I am so sorry My assistant did not come in today and did not call me like she was supposed. It's a poor excuse but I was on another business call for sponsorship money for our events. Philip...what ever Jeffrey suggested you do, please do. Thank you. I am on my cell phone all day Please call or when can we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758131.pdf
EFTA02062218
Dataset 10
2016-01-28
1p
240w
Subject:
Re: Jeffrey Epstein
To:
Vince Monte an[
To: Vince
Monte
an[ From: Sent: Thur 1/28/2016 5:56:37 PM Subject: Re: Jeffrey Epstein Pick up is 5:45am just to be safe!! > On Jan 28, 2016, at 12:40 PM, Vince Montegan C wrote: > ...sure > it's • > Sent from VM » On Jan 28, 2016, at 11:02, wrote: >> >> May I have your address of where you will be Monday Feb. 1st and I will have a car pick you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062218.pdf
EFTA01758519
Dataset 10
2013-05-03
1p
95w
Subject:
Gary Siegal's response
From:
Peggy Siegal
To:
Felicia Monte; Felicia Monte; Lesley Groff; Lesley Groff
From: Peggy Siegal Sent: Friday, May 3, 2013 2:53 PM To: Felicia
Monte
; Felicia
Monte
; Lesley Groff; Lesley Groff Subject: Gary Siegal's response Please send update if there is any news. If not, what is the game plan? Sit and wait? For how long? Is there any timetable? Just wondering. Total) confident ou have it under control. Thank you. Peggy Peggy Siegal Company Office Mobil c?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758519.pdf
EFTA02138760
Dataset 10
2013-05-23
2p
221w
Subject:
Gary Siegal
From:
"Peggy Siegal"
To:
"Felicia Monte"
…and will lose. On Thu, May 23, 2013 at 7:29 AM, Lesley Groff ca wrote: Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" Date: May 22, 2013 8:46:51 PM EDT To: "Felicia
Monte
" Cc: "Lesley Groff' Subject: Gary Siegal Reply-To: Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on June 3. Would like to know if you have spoken to Gary's lawyers. What is the status.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138760.pdf
EFTA01801947
Dataset 10
2012-07-05
1p
40w
Subject:
Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the
From:
peggysiegal@
To:
Phillip Michaels; Felicia Monte
From: peggysiegal@ Sent: Thursday, July 5, 2012 12:57 PM To: Phillip Michaels; Felicia
Monte
Cc: Jeffrey Epstein Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read this. 1 EFTA_R1_00143339 EFTA01801947
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801947.pdf
EFTA01973396
Dataset 10
2013-05-23
2p
205w
Subject:
GIsail
From:
geyp..
To:
"Felicia Monte"
…lose. On Thu, May 23, 2013 at 7:29 AM, wrote: Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" Date: May 22, 2013, 8:46:51 PM EDT To: "Felicia
Monte
" Cc Subject: GIsail Reply-To: Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on June 3. Would like to know if you have spoken to Gary's lawyers. What is the status. Thank you in advance for responding. Peggy Peggyiligy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973396.pdf
EFTA01878704
Dataset 10
2012-07-02
1p
222w
Subject:
Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office
From:
peggysiegal
To:
Felicia Monte
To: Felicia
Monte
Cc: Jeffrey Epstein
[email protected]
] From: peggysiegal Sent: Mon 6/25/2012 11:10:29 AM Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read this. Original Message From: Phillip Michaels To: peggysiega Subject: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read this. Sent: Jun 25, 2012 7:09 AM I will be out of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878704.pdf
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