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EFTA01136401
Dataset 9
2013-04-17
1p
44w
Subject:
Call with Jeffrey Epstein,
Philip J
. Michaels and Peggy Siegal
From:
Peggy Siegal
To:
' "Michaels, Philip J."
From: Peggy Siegal To: ' "Michaels,
Philip J
." "Jeffrey Epstein (jeevacation a mail.com " <'
[email protected]
>, Carly Grant Subject: Call with Jeffrey Epstein,
Philip J
. Michaels and Peggy Siegal Date: Wed, 17 Apr 2013 20:05:57 +0000 Attachments: unnamed Dial In: 559-546-1000 Call In: 741413# EFTA01136401
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136401.pdf
EFTA02015710
Dataset 10
1p
25w
Subject:
RE: Letter response from brother Gary Siegal
From:
Michaels, Philip J.
To:
Peggy Siegal; jeeyacation©gmail.com
From: Michaels,
Philip J
. To: Peggy Siegal; jeeyacation©gmail.com <
[email protected]
> Sent: Thu Nov 17 11:59:57 2011 Subject: RE: Letter response from brother Gary Siegal EFTA_R1_00518738 EFTA02015710
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015710.pdf
EFTA02021089
Dataset 10
2012-08-16
2p
366w
Subject:
RE: Document for Peggy Siegal
From:
Michaels, Philip J.
To:
Michaels, Philip 3.
'eevacation mail.com eevacation mail.com]: Cc: Jeffre E tein '
[email protected]
]; Salas, Lind Glenn Davi From: Michaels,
Philip J
. Sent: Thur 8/16/2012 11:05:38 PM Subject: RE: Document for Peggy Siegal Ok Phil
Philip J
. Michaels, Partner FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York. New York 10103-3198 From: Sent: Thursday, August 16, 2012 6:55 PM To: Michaels, Philip 3. Cc: Jeffrey Epstein; Salas, Linda; Glenn Davis Subject: Re: Document for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021089.pdf
EFTA01762394
Dataset 10
2013-04-26
2p
322w
Subject:
RE: Gary Siegal- Jeffrey Epsteinf told me to sit tight
From:
Michaels, Philip J. < >
To:
; Lesley Groff, Lesley Groff
From: Michaels,
Philip J
. < > Sent: Tuesda , April 30, 2013 1:15 PM To: ; Lesley Groff, Lesley Groff Subject: RE: Gary Siegal- Jeffrey Epsteinf told me to sit tight No news yet. Let's give him another few days. Phil Original Message From: Peggy Siegal [mailto Sent: Tuesday, April 30, 2013 12:44 AM To: Michaels,
Philip J
.; Lesley Groff; Lesley Groff Subject: Re: Gary Siegal- Jeffrey Epsteinf told me to sit tight Philip....any news? Is there any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762394.pdf
EFTA01952349
Dataset 10
2013-10-05
2p
440w
Subject:
Re: Annette Siegal's estate
From:
Michaels, Philip J.
From: Michaels,
Philip J
. Sent: Sun 10/6/2013 4:43:51 PM Subject: Re: Annette Siegal's estate Peggy I was in meetings most of Friday. During my last call with Gary's atty, I made 2 points: 1. We would settle but we needed Gary to come up considerably from his offer of 510,000. 2. If we didn't settle, then we would force a judicial accounting of the trust to be filed in NJ. If this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952349.pdf
EFTA01760192
Dataset 10
2013-06-12
3p
566w
Subject:
Re: Any news on Gary Siegal?
From:
Michaels, Philip J.
To:
;
[email protected]
;
From: Michaels,
Philip J
. Sent: 0:10 PM To: ;
[email protected]
; Subject: Re: Any news on Gary Siegal? I have left messages but no response. I am back in the office on Monday and will try again. Phil
Philip J
. Michaels Fulbright & Jaworski LLP 666 Fifth Avenue NY, NY 10103-3198 Tel 212-318-3179 Sent from my BlackBerry Wireless Handheld Original Message From: Peggy Siegal [mailto: Sent: Thursday, June 13, 2013 06:05 PM To: Lesley Groff <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760192.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
From: Michaels,
Philip J
. Sent: Monday, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760196.pdf
EFTA01804976
Dataset 10
2014-04-16
5p
860w
Subject:
RE: Estate of Annette Siegal
From:
Michaels, Philip J.
To:
'Peggy Siegal';
From: Michaels,
Philip J
. Sent: Wednesday, April 16, 2014 10:56 PM To: 'Peggy Siegal'; Cc:
[email protected]
Subject: RE: Estate of Annette Siegal That's fine. I will try to call them tomorrow but most likely it will be Friday. Phil
Philip J
. Michaels I Partner Fulbright & Jaworski LLP New York, New York 10103-3198, United States Tel I Fax NORTON ROSE FULBRIGHT Law around the world nortonrosefulbright.com chttp://nortonrosefulbright.com/> We are pleased to announce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804976.pdf
EFTA02008926
Dataset 10
2013-06-01
1p
286w
Subject:
Estate of Anette Siegal
From:
Michaels, Philip J.
To:
jeevacation©gmail.compeevacation@gmaitcom]: Peggy Siega
…Joh From: Michaels,
Philip J
. Sent Mon 4/22/2013 4:03:28 PM Subject: Estate of Anette Siegal All I spoke with Neil O'Reilly this morning and told him (after a brief explanation) that we would settle both the estate and the trust if Peggy were to receive an additional $150,000. He is a litigator and is trying to prevent real litigation here. I also mentioned that we had the files on the trust and no one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008926.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
From: Michaels,
Philip J
. < Sent: Thursday, November 8, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763206.pdf
EFTA01958515
Dataset 10
2013-09-12
2p
411w
Subject:
RE: Annette Siegal's estate
From:
Michaels, Philip J.
To:
Michaels, Philip J.;
[email protected]
;
Peggy Siega ; jeeyacation©
[email protected]
]; • From: Michaels,
Philip J
. Sent: Thur 9/12/2013 1:00:36 PM Subject: RE: Annette Siegal's estate Peggy I told your brother's atty that the offer was not acceptable and to go back to her client and do better. I will follow up with her. Thanks Phil
Philip J
. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel +1 212 318 3179…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958515.pdf
EFTA01950234
Dataset 10
2013-10-06
3p
661w
Subject:
Re: Annette Siegal's estate
From:
Michaels, Philip J.
To:
jeevacation©gmaitcom[jeevacation©gmail.com]
…out. I am waiting to hear from her. I have a tax deadline of Oct 15 but I will try to call her this week. Thanks Phil
Philip J
. Michaels Fulbright & Jaworski LLP 666 Fifth Avenue NY, NY 10103-3198 Sent from my BlackBerry Wireless Handheld EFTA_R1_00416137 EFTA01950234 Original Message From: Peggy Siegal [mailto Sent: Saturday, October 05, 2013 03:43 PM To: Michaels,
Philip J
. Cc: 'eevacation ail.com leevacationfagmail.com>; Subject: Annette Siegal's estate Phil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950234.pdf
EFTA01767317
Dataset 10
2012-10-15
2p
353w
Subject:
Re: Estate of
From:
Michaels, Philip J.
To:
•
[email protected]
'
From: Michaels,
Philip J
. Sent: Monda October 15 2012 1:01 PM To: •
[email protected]
' Cc: Subject: Re: Estate of The 1041 is the income tax return for your estate. The 1040 is obviously her final personal income tax return. We are still waiting for the estate return and the trust accounting. Phil Sent from my BlackBerry Wireless Handheld Or*: inal Messa • e From: Sent: Sunday, October 14, 2012 11:30 PM To: Michaels,
Philip J
.; Jeffrey Epstein <jeevacation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767317.pdf
EFTA01790460
Dataset 10
2013-11-01
4p
653w
Subject:
RE: Siegal
From:
Michaels, Philip J. < >
To:
'Peggy Siegal';
[email protected]
From: Michaels,
Philip J
. < > Sent: Friday, November 1, 2013 8:13 PM To: 'Peggy Siegal';
[email protected]
Subject: RE: Siegal Ok, but he is also not=being to access his share of the trust. Phil=/p>
Philip J
. Michaels<=b> I Partner Fulbright & Jaworski =LLP 666 Fifth Avenue, New York, N=w York 10103-3198, United States Tel NORTON ROSE FULBRIGHT</=:p> Law around the world nortonrosefulbright.com <http://nortonrose=ulbright.com/> Our website and email ad=resses have changed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790460.pdf
EFTA02011852
Dataset 10
2012-08-16
2p
319w
Subject:
FW: Document for Peggy Siegal
From:
"Michaels, Philip J."
To:
jeevacation©gmaitcom[jeevacationagmail.cont Phi
…
Philip J
." Date: Thu, 16 Au 2012 21:31:25 +0000 To: Cc: Jeffrey Epsteinleevacation®gmail.com>; Salas, Linda Subject: FW: Document for Peggy Siegal Peggy This is ok to sign. Thanks Phil
Philip J
. Michaels, Partner FULBRIGHT & Jaworski L.L.P. • 666 Fifth Avenue • New York, New York 10103-3198 • www.fulbrioht.com/omichaels From: Jason Bauman [mailto:
[email protected]
] Sent: Thursday, August 16, 2012 4:57 PM To: Michaels,
Philip J
. Subject: Document for Peggy Siegal EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011852.pdf
EFTA02026373
Dataset 10
1p
36w
Subject:
RE: Phone call/any information even an email to all on the email
From:
"Michaels, Philip J." < pannumpualo>
From: "Michaels,
Philip J
." < pannumpualo> Received: Thu. 12 Jul 2012 21:35:00 To: Cc: Glenn Davis >, Jeffrey Epstein<
[email protected]
> Subject: RE: Phone call/any information even an email to all on the email EFTA_R1_00534248 EFTA02026373
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026373.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
EFTA01758580
Dataset 10
2013-04-02
2p
362w
Subject:
RE: Annette Siegal's estate/Gary Siegal
From:
Michaels, Philip J. < >
To:
Monte, Felicia
From: Michaels,
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758580.pdf
EFTA02137339
Dataset 10
2013-05-28
2p
485w
Subject:
RE: Gary Siegal- ANY NEWS. Tuesday, May 28
From:
Michaels, Philip J.
To:
Michaels, Philip J.
To: Cc: From: Michaels,
Philip J
. Sent: Tue 5/28/2013 3:48:04 PM Subject: RE: Gary Siegal- ANY NEWS. Tuesday, May 28 I am still waiting for my phone calls to be answered. Thanks Phil Original Message From: Peggy Siegal [mailto Sent: Tuesday, may 28, 2013 11:34 AM To: Michaels,
Philip J
. Cc: Subject: Re: Gary Siegal- ANY NEWS. Tuesday, May 28 Philip. what's up. PLEASE respond asap. Just give me some idea where you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137339.pdf
EFTA01932849
Dataset 10
2014-02-21
3p
578w
Subject:
Re: Estate
From:
"Michaels, Philip J." <
[email protected]
>
To:
Peggy Siege Michaels, Philip J
…500 for a total of 5309,500. However, t am now NOT comfortable with these figures. I want the accounting updated so that we can satisfy ourselves that all payments have been made correctly. Thanks Phil
Philip J
. Michaels I Partner Fulbright & Jaworski LLP NORTON ROSE FULBRIGHT Law around the world nortonrosefulbrioht.com We are pleased to announce the establishment of our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. This email message…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932849.pdf
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