EFTA00647123.pdf

From: To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: Re: Estate of Annette Siegal Date: Tue, 31 Jul 2012 23:41:29 +0000 Importance: Normal It's very late in Turkey. Will deal with bank in the morning. You walk on water. More later. xoxo Peg Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 31 Jul2012 18:40:54 -0400 To: Subject: Re: Estate of Annette Siegal i talked to michaels.. wew are on the way„ congragulations. yes open a new acct that only you can sign„ not brian , not assisant , only you.. have you asst email you the paperwork and open the acct and deposit the check asap. do not delay.. it is only a check, i want the money in your acct. On Tue, Jul 31, 2012 at 6:05 PM, < > wrote: Philip: I am returning to Southampton on Friday, August 10th. I will be in New York City on Monday, Aug. 13. A check made out to me for $800,000 is sitting in a pile of my mail at my apartment and I thank you for getting that for me. What is the next procedure to get me the rest of the money? Can we get an accounting now of all transactions from date of mother's death until now of her estate? Assume we want to see that asap. Please do not assume my brother is honest or smart. Please advise next steps. Jeffrey: I assume I send my assistant up to the apartment to collect the envelope. What do I do with the check? Assume it needs my signature on the back to deposit it in my back account. Should I open a separate account for this? Thank you all thus far. Phil...what is next. My sincere thanks to date. Peggy Sent via BlackBerry by AT&T Original Message----- From: "Michaels, Philip J." Date: Tue, 31 Jul2012 19:21:15 To: Subject: FW: Estate of Annette Siegal Good news. See below. When are you returning ? Phil EFTA00647123 Philip J. Michaels, Partner Fulbri t & Jaworski L.L.P.. 666 Fifth Avenue . New York, New York 10103-3198 T: . F: Original Message----- From: Michaels, Eric J. [mailto Sent: Tuesday, July 31, 2012 3:19 PM To: Michaels, Philip J. Subject: RE: Estate of Annette Siegal Dear Phil: My client just informed me that a check for $800,000 was mailed via overnight mail on July 25 and signed for by her doorman on July 26, at 7:30 am. Please check with your client regarding this. Eric J. Michaels, Esq. Attorney at Law FOX ROTHSCHILD LLP (New Jersey) (New York) Original Message----- From: Michaels, Philip J. [mailto Sent: Tuesday, July 31, 2012 2:47 PM To: Michaels, Eric J. Cc: Subject: Estate of Annette Siegal Eric I represent Peggy Siegel. We sent you the appraisal regarding the jewelry a number of weeks ago. I have left a number of messages for you. Please call me to discuss the payment to my client of her pre-residuary bequest of $800,000. If you are not the attorney handling this estate, please forward my email to the handling attorney. Thank you. Phil Michaels Philip J. Michaels, Partner FULBRIGHT & Jaworski * 666 Fifth Avenue * New York, New York 10103-3198 T: * F: r 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 another party any transaction or tax-related matter[s]. This email message and any attachments are for the sole use of the intended recipient(s). Any unauthorized EFTA00647124  review, use, disclosure 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 ATTENTION: IRS CIRCULAR 230 DISCLOSURE: Pursuant to Treasury Regulations, any tax advice contained in this communication (including any attachments) is not intended or written to be used, and cannot be used or relied upon by you or any other person, for the purpose of (i) avoiding penalties under the Internal Revenue Code, or (ii) promoting, marketing or recommending to another party any tax advice addressed herein. This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Individual(s) named above. If you are not the intended recipient of this e-mail, or the employee or agent responsible for delivering this to the intended recipient, you are hereby notified that any dissemination or copying of this e-mail is strictly prohibited. If you have received this e-mail in error, please immediately notify us by telephone at or notify us by e-mail at . Also, please mail a hardcopy of the e-mail to Fox Rothschild LLP, 2000 Market Street, Philadelphia PA 19103-3222 via the U.S. Postal Service. We will reimburse you for all expenses incurred. Thank you. 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 EFTA00647125