Epstein Files

EFTA02596539.pdf

dataset_11 pdf 516.3 KB Feb 3, 2026 8 pages
From: jeffrey E. <jeevacation@gmail.com> Sent: Wednesday, December 10, 2014 5:01 PM To: Peggy Siegal Cc: Subject: Re: Attorney-C ient Privi ege Communication get the first 426 and have gary agree now to finance=175 or pay 150 now. not sure why this can't be done in a phone c=ll. On =ed, Dec 10, 2014 at 12:35 PM, Peggy Siegal 4 ,</=» wrote: What's going on. I don't understand. It =eels like Gary does not have the money to pay me...which is exactly what l=was saying for three years. He is a thief. From: Martin B. O'Connor II [mailto Sent: Wednesda , December 10, 2014 10:10 AM To: >; Peggy Siegal Subject: RE: Attorney-Client Privileged Communication Jim and Peggy, I am back in the office this afternoon and will call you, Jim and therea=ter reach out to Jamie. M Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C. Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207-0979 For Federal Express and Hand Deliveries: Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 EFTA_R1_01781721 EFTA02596539 908-3=4-5660 <t (telephone) 908-3=4-5786 <t (facsimile) This e-mail message from the law firm of O'Connor, Morss & O I-=;Connor is for the sole use of the intended recipient(s) and may contain c=nfidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are no= the intended recipient, please contact the sender by reply e-mail and des=roy all copies of the original message. Please be advised that based on current IRS rules and standards, the ad=ice contained herein is not intended to be used, nor can it be used, for t=e avoidance of any tax penalty that the IRS should assess related to this matter. That said, please do n=t hesitate to call me if you have any further questions regarding this mat=er. Fro=: georgej@gtlaw=com <mailto:georgej@gtlaw.com> (georgej@gt=aw.com <mailto:georgej@gtlaw.com> ) Sent: Tuesday, December 09, 2014 10:04 AM To: Martin B. O'Connor II; Peggy@peggysiegal.com <mailto:Peggy@peggysiegal.c=m> Subject: Attorney-Client Privileged Communication Martin and Peggy As I mentioned to Martin wh=n we spoke this morning, Ms. Dyce advised me yesterday evening that Gary h=s been working diligently to obtain financing to pay the $150,000 part of the payment due Peggy under the proposed agreement. A= you can see from the e-mail below, Gary hopes to have an answer regarding=financing today. She has not wanted Gary to sign the agreement when Gary i= still working on the financing because Gary would be exposed to liability for attorney fees if he default= on the $150 payment. (At least that explains why she was unresponsive). She also explained that the=reserve fund of $40,000 has, or is exhausted, by professional fees for the=estate and trust (predominantly her firms services for an extended period of time). Therefore, she advises me t=at Gary is prepared to make immediate payment of the $426 but needs =ore time than 15 days for the $150. (What she would really like is for Gary to pay Peggy over time). As Martin mentioned getting the =oney out of Gary's hands makes sense. Perhaps the most cost effici=nt route, subject to Peggy's approval, is to revise the agreement =o provide that Gary will make immediate payment of the $426 by wire and give him 45 or 60 days to obtain financing for the=$150 and tell Ms. Dyce that this has to be wrapped up this week otherwise =eggy will seek her remedies in court. I will let you know if I he=r from Ms. Dyce regarding the financing today. I doubt it. Jim 2 EFTA_R1_01781722 EFTA02596540 James R. George Shareholder Greenberg Traurig, P.A. I 401 East Las Ol=s Boulevard Suite 2000 I Fort Lauderdale, FL 33301 Tel 9=4.768.8280 <tel:954.768.8280> I Fax 954.759.5580 <tel:954.759.5580> I Cell 954.895.2655 <tel:954.895.2655> georgej@gtlaw.c=m <mailto:georgej=gtlaw.com> I www.gtlaw.com <http://www.gtlaw.com/> </=pan> From: Dyce, Jamie =. Imailto:JRDy=e@duanemorris.com <mailto:JRDyce@duanemorris.com> I Sent: Monday, December 08, 2014 5:33 PM To: George, James R. (Shld-FTL-LT) Cc: mboc@ocomo.c=m <mailto:mboc@ocomo.com> Subject: RE: Call Today Thanks for speaking with me=today. I spoke with Gary, he has a meeting with Capital One tomorrow=and a call expected from Bank of America. I will let you know as soon as I have an update. Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt:FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d"> Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: 212.471.1888 <tel:212.471.1888> F: 212.202.7790 <tel:212.202.7790> jrdyce@duanemor=is.com <mailtoirdyce@duanemorris.com> www.duanemorris.co= <http://www.duanemorris.com> 3 EFTA_R1_01781723 EFTA02596541 In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any attachment= was not intended or written to be used, and cannot be used, for the purpose of (0 avoiding tax penalties or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein. From: georgej@gtlaw.com <mailto:georgej@gtlaw.com> mailto:georgej@gt=aw.com <mailto:georgej@gtlaw.com> I Sent: Monday, December 08, 2014 3:53 PM To: Dyce, Jamie R. Subject: RE: Call Today YEs From: Dyce, Jamie =. (mailto:JRDy=e@duanemorris.com <mailto:JRDyce@duanemorris.com> j Sent: Monday, December 08, 2014 3:53 PM To: George, James R. (Shld-FTL-LT) Cc: mboc@ocomo.c=m <mailto:mboc@ocomo.com> Subject: RE: Call Today I need a few, can we do 4:3=? Thanks. Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d"> Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: 212.471.1888 <tel:212.471.1888> F: 212.202.7790 <tel:212.202.7790> jrdyce@duanemor=is.com <mailtoirdyce@duanemorris.com> www.duanemorris.co= <http://www.duanemorris.com> In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any attachment= was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein. 4 EFTA_R1_01781724 EFTA02596542 From: georgej@gtlaw.com <mailto:georgej@gtlaw.com> mailto:georgej@gt=aw.com <mailto:georgej@gtlaw.com> I Sent: Monday, December 08, 2014 2:24 PM To: Dyce, Jamie R. Cc: mboc@ocomo.c=m <mailto:mboc@ocomo.com> Subject: FW: Call Today Jamie Martin asked that I speak w=th you this afternoon as you suggested. Does 4:00 p.m. work with your sche=ule? Jim From: George, Jame= R. (Shld-FTL-LT) Sent: Monday, December 08, 2014 8:23 AM To: 'Dyce, Jamie R.'; Martin B. O'Connor II Cc: Pat Zwarycz Subject: RE: Call Today Jamie What time should I call you= Jim From: Dyce, Jamie =. (mailto:JRDy=e@duanemorris.com <mailto:JRDyce@duanemorris.com> j Sent: Friday, December 05, 2014 3:45 PM To: Martin B. O'Connor II Cc: George, James R. (Shld-FTL-LT); Pat Zwarycz Subject: RE: Call Today I'm sorry, I cannot=do today. Monday afternoon? 5 EFTA_R1_01781725 EFTA02596543 Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:01f497d"> Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 P: 212.471.1888 <tel:212.471.1888> F: 212.202.7790 <tel:212.202.7790> jrdyce@duanemor=is.com <mailtoirdyce@duanemorris.com> www.duanemorris.co= <http://www.duanemorris.com> In compliance with U.S. Treasury Regulation=, please be advised that any tax advice given herein (or in any attachment= was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding tax penalties or (ii) promoting, =arketing or recommending to another person any transaction or matter addre=sed herein. From: Martin B. O&=39;Connor II Imailto:m=oc@ocomo.com <mailto:mboc@ocomo.com> I Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our=dial in details - 1-888-363.4734 <tel:1-888-363- 4734> — Access Code 4236591. Ple=se reply all. Best, Martin B. O'Connor, II, Esq. O'Connor, Morss & O'Connor, P.C.</=pan> Mailing Address: P.O. Box 979 Elizabeth, New Jersey 07207.0979 For Federal Express and Hand Deliveries: 6 EFTA_R1_01781726 EFTA02596544 Liberty Hall Center 1085 Morris Avenue, 5th Floor Union, New Jersey 07083 908-354-5660 (telephone) 908-354-5786 (facsimile) This e-mail message from the law firm of O'Connor, Morss &=O'Connor is for the sole use of the intended recipient(s) and may cont=in confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are no= the intended recipient, please contact the sender by reply e-mail and des=roy all copies of the original message. Please be advised that based on current IRS rules and standards, t=e advice contained herein is not intended to be used, nor can it be used, =or the avoidance of any tax penalty that the IRS should assess related to this matter. That said, please do not hesitate to =all me if you have any further questions regarding this matter. For more information about Duane Morris, please visit http://www.DuaneMorris.com <https://ur=defense.proofpoint.com/v2/url?u=http- 3A_www.DuaneMorris.com&d=AwM=Ag&c=Uk4MC68c_p3FA5jX7N-Q91WDvpli5Y9kf- 6DmZwtkEI&r=lqaxHlobFrC=1ZjXTLmvq-XQ54-3vnWu_Aa10Rq_gx4&m=DKfW-tXlApo_lnJJnXzIS- V_N0G7JJGdZa=8uaLNIEg&s=ecC7yGnwTHG8PLmmheTu8fd2jrCTvamrok6wB8Yu_cE&e=> Confidentiality Notice: This electronic mail transmission is privileged and=confidential and is intended only for the review of the party to whom it i= addressed. If you have received this transmission in error, please immedi=tely return it to the sender. Unintended transmission shall not constitute waiver of the attorney-client or any oth=r privilege. If you are not an intended recipient of confidential=and privileged information in this email, please delete it, notify us imme=iately at postmaster@gtlaw.=om <mailto:postmaster@gtlaw.com> , and do not use or disseminate such information. please =ote The information contained in this communication is confiden=ial, may be attorney-client privileged, may constitute inside informati=n, and is intended only for the use of the addressee. It is the propert= of JEE Unauthorized use, disclosure or copying of this communica=ion or any part thereof is strictly prohibited and may be unlawful. If =ou have 7 EFTA_R1_01781727 EFTA02596545 received this communication in error, please notify us immediat=ly by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail=com> , and destroy this comm=nication and all copies thereof, including all attachments. copyright -=11 rights reserved 8 EFTA_R1_01781728 EFTA02596546

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Feb 3, 2026