EFTA00981253.pdf

From: Joshua Schmell To: ' '< >, Jeffrey Epstein <jeevacation®gmail.com> Subject: RE: re: Siegal Estate Date: Thu, 16 Jan 2014 22:53:21 +0000 Peggy, Are you free or do you want to talk tomorrow? L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212-768-7073 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: Naito Sent: Thursday, January 16, 2014 5:01 PM To: Joshua Schmell; Jeffrey Epstein Subject: Re: re: Siegal Estate I can talk at 2:40pm LA time today. I will call you. At a Clooney press conference. Sent via BlackBerry by AT&T From: Joshua Schmell Date: Thu, 16 Jan 2014 16:57:04 -0500 To: jeevacation®gmail.com<jeevacation@gmail.com>; Peggy Siegal< Subject: FW: re: Siegal Estate Jeff & Peggy, Please let me know when you have moment, I just spoke to Phil. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212-768-7073 EFTA00981253 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. My 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 (i) promoting. marketing or recommending to another person any transaction or matter addressed herein. From: Michaels, Philip J. fmallto: Sent: Thursday, January 16, 2014 4:51 PM To: Joshua Schmell Cc: Peggy Siegal; jeevacation@gmail.com Subject: RE: re: Siegal Estate Joshua Please call me. I just tried to leave you a message. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fifth Avenue, New York, New York 10103-3198, United States Tel Fax NORTON ROSE FULBRIGHT Law around the world Our website and email addresses have changed—please update your records accordingly. From: Joshua Schmellimallto Sent: Thursday, January 09, 2014 5:16 PM To: Michaels, Philip J. Cc: Peggy Siegal; jeevacation@gmail.com Subject: FW: re: Siegal Estate Phil, Following up to see if you have had a chance to look into. Thanking you in advance. L. Joshua Schmell, =. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212-768-7073 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. My 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. EFTA00981254 From: Joshua Schmell Sent: Tuesday, January 07, 2014 5:29 PM To: Cc: Peggy Siegal; jeevacationgmail.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, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: 212-768-4500 Fx: 212-768-7073 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. 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 Fulbright 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]. EFTA00981255