EFTA00983075.pdf

From: Jeffrey Epstein <jeevacation®gmail.com> To: Joshua Schmell , Peggy Siegal Subject: Re: Siegal Estate Date: Sun, 09 Feb 2014 23:37:06 +0000 call him evry hour or go up to his office On Sun, Feb 9, 2014 at 6:31 PM, Joshua Schmell < wrote: I am willing to try anything. I will try to get him on the phone tomorrow. From: Jeffrey Epstein Sent: Sunday, February 9, 2014 6:24 PM To: Joshua Schmell Subject: Re: re: Siegal Estate peggy or josh, why don't one of you go pay a vist to phi'? On Sun, Feb 9, 2014 at 10:26 AM, Joshua Schmell wrote: Phil, Checking in to see if you have heard anything from Gary's attorney's. As I said, we can't make a decision until we see proof of the remaining monies. 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: EFTA00983075 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 8 Selvaggi LIP, 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: Joshua Schmell Sent: Friday, January 31, 2014 11:36 AM To: 'Michaels, Philip J.' Cc: 'Peggy Siegal'; Subject: RE: re: Siegal Estate Phil, Following up on the below. 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 LIP, 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. EFTA00983076 From: Joshua Schmell Sent: Monday, January 27, 2014 9:22 AM To: 'Michaels, Philip J.' Cc: Peggy Siegal; jeevacationegmail.com Subject: RE: re: Siegal Estate Phil, Have you heard from Gary's attorney? 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 train 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 11 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: Thursday, January 16, 2014 5:14 PM To: Joshua Schmell Cc: Peggy Siegal; jeevacationagmail.com Subject: RE: re: Siegal Estate I spoke with Gary's attorney and she will get me the info that you requested. EFTA00983077 Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York. New York 10103-3198, United States Tel I Fax NORTON ROSE FULBRIGHT Law around the world Our website and email addresses have changed—please update your records accordingly. From: Joshua Schmell [mailto: Sent: Thursday, January 09, 2014 5:16 PM To: Michaels, Philip J. Cc: Peggy Siegal; jeeyacation@gmail.com Subject: FIN: re: Siegal Estate Phil, Following up to see if you have had a chance to look into. Thanking you in advance. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants EFTA00983078 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 LIP, 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: Joshua Schmell Sent: Tuesday, January 07, 2014 5:29 PM To: Cc: Peggy Siegal; jeevacation@gmail.com Subject: re: Siegal Estate Phil, Nice talking to you yesterday. Including today's check (attached 80K), Peggy has received $1,705,000 from the estate. Based on the computation from the attached and the additional distributions since June, Peggy is still owed roughly 317K from the estate and 250K from the trust. Would there be a way for you to confirm with Gary's attorneys that this is the case? Additionally, are there any bank statements to substantiate these numbers? Thanking you in advance. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: EFTA00983079  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. 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 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 Fulbri ht Verein, a Swiss Verein. Details of each entity, with certain regulatory information, are at 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). *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00983080 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00983081