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Josh. FYI. Peggy Subject: Re: Siegal matter [email protected] <[email protected]> Phil: Thank you very much. Peggy From: Michaels, Philip J. [mailtoMilla Sent: Tuesday, September 24, 2 • To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this af
ng tax penalties or promoting, marketing or recommending to another person any transaction or matter addressed herein. For more information about Duane Moms. please visit http://www.DuaneMorris.com Confidentiality Notice' This electromc mail transmission is pnvileged and confidential and is intended only
e we can get some info asap. Thanks so much. Peggy From: Joshua Schmell [mailto:[email protected]] Sent: Sunday, February 16, 2014 03:12 PM To: Michaels, Philip J. <fl; Peggy Siegal Cc: [email protected] <[email protected]> Subject: Re: Siegal Phil, Checking in on the below. Thanks. EFT
marketing or recommending to another person any transaction or matter addressed herein. EFTA_R1_02211382 EFTA02724497 For more information about Duane Moms. please visit http://www.DuaneMorris.com Confidentiality Notice' This electronic mail transmission is privileged and confidential and is intended on
From: Michaels, Philip J. [mailto Sent: Tuesday, February 11, 20.1. 11 To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Joshua Please see below. T
ax penalties or (ii) promoting, marketing or recommending to another person any transaction or matter addressed herein. For more information about Duane Moms. please visit lyloliwww OuaneMords corn Confidentiality Notice. This electronic mail transmission is pnvileged and confidential end is intended only
Entities connected to both Michaels and Duane Moms
Peggy Siegal
PERSON
Jeffrey Epstein
PERSONPhilip J. Michaels
PERSONFulbright Verein
ORGANIZATIONRose Fulbright
PERSONFulbright & Jaworski LLP
ORGANIZATIONDeneys Reitz Inc
ORGANIZATIONNorton Rose
ORGANIZATIONNorton Rose Fulbright LLP
ORGANIZATIONU.S. Treasury Regulations
ORGANIZATIONDuane Morris LLP
ORGANIZATIONFulbright Canada LLP
ORGANIZATION