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.F: 2123183400. . www.fulbright.cotnipmichaels Original Messa e From: [mailto: Sent: Thursday, July 05, 2012 8:57 AM To: Michaels, Philip J.; Monte, Felicia Cc: Jeffrey Epstein Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read
his. Sent: Jun 25, 2012 7:09 AM I will be out of the office returning on Monday July 2, 2012. If you need assistance, please contact my assistant, Felicia Monte, al To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication (incl
York 10103-3198 . www.fulbright.com/pmichaels Original Messa e From: [mailto: Sent: Thursday, July 05, 2012 8:57 AM To: Michaels, Philip J.; Monte, Felicia Cc: Jeffrey Epstein Subject: Fw: Automatic reply: Annette Siegal's estate: please use my gmail account so the entire office can not read
his. Sent: Jun 25, 2012 7:09 AM I will be out of the office returning on Monday July 2, 2012. If you need assistance, please contact my assistant, Felicia Monte, at 212-318-3240. To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this commu
our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal EFTA00372391 Felicia Monte I
s. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal EFTA00372391 Felicia Monte I Assistant to Philip J. Michaels, Stephanie E. Heilbom and Cindy Zhou Fulbright & Jaworski LLP 66 -3198 Tel NORTON ROSE FULBRIGHT Law around t
our global regulation and investigations group — providing global connectivity across jurisdictions, industry sectors and regulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal Felicia Monte I Assistant to P
egulatory fronts. From: Monte, Felicia Sent: Tuesday, March 18, 2014 2:50 PM To: Michaels, Philip J. Subject: Jamie Dyce 212 471 1888 re: Siegal Felicia Monte I Assistant to Philip J. Michaels, Stephanie E. Heilbom and Cindy Zhou Fulbright & Jaworski LLP 666 Fifth Avenue New York, New York 10103-3198 Tel
ssibly we can set a conference call when he returns with Jeffrey. Thanks so much for getting back to me. Peggy Sent via BlackBerry by AT&T From: "Monte, Felicia" <[email protected]> Date: Tue, 7 Aug 2012 14:00:28 +0000 To: Allison Reddin t n Cc: Peggy Siegal ( Subject: Peggy Sie I received a
ting to speak to Phil Michaels tomorrow. Please let her know that he is away on vacation returning to the office on Monday, August 13th. Thank you. Felicia Monte, Assistant to Philip J. Michaels and Stephanie E. Heilborn www.fulbright.com This email message and any attachments are for the sole use of the int
Hall tonight. James Taylor playing and dinner at MoMA We have screenings. Will have Andres send invites asap. xoxo Peg — Original Message — From: Monte, Felicia To: Peggy Siegal Sent: Mon Apr 11 10:55:56 2011 Subject: RE: WO Annette Siegal April 8, 2011 Seymour Bressler, CPA Bederson & Company
89497 Please call the undersigned should you have any questions. Thank you. Very truly yours, Philip J. Michaels cc: Peggy Siegal (via email) Felicia Monte, Secretary FULBRIGHT & Jaworski L L P • 666 Fifth Avenue • New York, New York 10103-3198 www.fulbright.com From: Peggy Siega Sent: Friday, April
ike Jeffrey on the call too. Peggy Siegal Company Original Message From: "Michaels, Philip J." <I IMIM> Date: Wed, 17 A r 2013 14:17:48 To: ; Monte, Felicia Cc: ; Klingel, John Subject: RE: Annette Siegal's estate/Gary Siegal Peggy We have almost completed our analysis of the "statements/acc
From: "Peggy Siegal" 1IIIMIEe To: "Felicia Monte" <I IMIM>,"Felicia Monte" alMIM> Cc: "="6.1111r,"Klingel, John" c:MINIMIn,"Carly Grant" Subject: Re: Annette Siegal's estate/Gary Siegal Date: W
Entities connected to both Monte and Felicia Monte
Peggy Siegal
PERSON
Jeffrey Epstein
PERSONMichaels
LOCATIONPhilip J. Michaels
PERSONGary Siegal
PERSON
Lesley Groff
PERSON
Felicia
PERSONMobil
ORGANIZATION
Philip
PERSONAlpine
LOCATIONRose Fulbright
PERSONPhilip J."
PERSONFulbright Verein
ORGANIZATIONFulbright & Jaworski LLP
ORGANIZATIONDeneys Reitz Inc
ORGANIZATIONJamie Dyce
PERSONStephanie E. Heilbom
PERSONCindy Zhou
PERSONNorton Rose Fulbright Canada LLP
ORGANIZATION