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egal <[email protected]> Sent: Wednesday, July 10, 2013 3:44 PM To: Felicia Monte Cc: Lesley Groff; Lesley Groff Subject: What's new with Gary Siegal..please advise asap Back from Europe. What's happening. Peggy. Peggy Siegal Company <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC
elicia Monte Cc: Lesley Groff; Lesley Groff Subject: What's new with Gary Siegal..please advise asap Back from Europe. What's happening. Peggy. Peggy Siegal Company <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <pli
ears earlier. I received no money, and your characterization of a death bed loan was very disappointing, besides being untrue. Gary EFTA00668462 Gary Siegal Satco Products, Inc. www.satco.com www.nuvolighting.com www.kolourone.com The information contained in this communication is confidential, may
egal" To: "Jeffrey Epstein" <[email protected]> Subject: Re: Gary Date: Tue, 22 Jan 2013 06:18:20 +0000 Importance: Normal Got this. Will do Peggy Siegal Company Office- Mobil From: Jeffrey Epstein <[email protected]> Date: Mon, 21 Jan 2013 21:48:06 -0500 To: Subject: Re: Gary send to phil also ask
Company Original Message From: "Peggy Siegal" ‹ > Date: Thu, 23 May 2013 14:44:21 To: Felicia Monte Reply-To: Cc: Lesley Groff Subject: Re: Gary Siegal Phil. Do we suggest, asking whether or not they would prefer a lawsuit to be filed. Gary will have to pay my fees and will lose. Please advise tod
respond either way. You have heard or you have not. I feel your silence indicates how busy you are on other things. Thank you again. Peggy Siegal Peggy Siegal Company Original Message From: "Peggy Siegal" ‹ > Date: Thu, 23 May 2013 14:44:21 To: Felicia Monte Reply-To: Cc: Lesley Groff Subject: Re: Gary Sie
°Mffiob..1 Original Message From: "Peggy Siega Date: Thu, 23 May 2013 14:44:21 EFTA_R1_00458553 EFTA01973972 To: Felie R Cc: Subject: Re: Gary Siegal Phil. Do we suggest, asking whether or not they would prefer a lawsuit to be filed. Gary will have to pay my fees and will lose. Please advise tod
respond either way. You have heard or you have not. I feel your silence indicates how busy you are on other things. Thank you again. Peggy Siegal Peggy Siegal Company °Mffiob..1 Original Message From: "Peggy Siega Date: Thu, 23 May 2013 14:44:21 EFTA_R1_00458553 EFTA01973972 To: Felie R Cc: Subject: Re:
everal years earlier. 1=20 received no money, and your characterization of a death bed loan was very=20 disappointing, besides being untrue. Gary Gary Siegal Satco Products, Inc. www.kolourone.com<h> <http://www.kolourone.comh *•**• ***amen. ******* = The information contained in this c=mmunication is
, it seems obvious that I am not lia=le to return any funds to the trust since you are aware that mother wrote =11 the checks on the trust account. Peggy Siegal Company From: Date: Fri, 18 Jan 2013 17:16:47 -0500 (EST) =o: < <mailto Subject: (no subject) > > Peggy, I have been working with a lawyer and accoun
From: Michaels, Philip J. Sent: Friday, May 10, 2013 9:26 PM To: Cc: [email protected]; Subject: Re: Annette Siegal's estate/Gary Siegal I called ONeil several days ago and he never returned the call. I will follow up with him on Monday. Phil Sent from my BlackBerry Wireless Handhel
lip J. Cc: Lesley Groff <[email protected]>; Lesley Groff Subject: Annette Siegal's estate/Gary Siegal Any news? PLEASE advise. Peggy Siegal Peggy Siegal Company Offic MobM To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communicat
From: "Peggy Siegal" 4 To: "Gary Siegal" < Cc: "Lesley Groff' < Subject: Re: Fwd: Fw: Annette Siegal's estate Date: Fri, 15 Mar 2013 18:10:40 +0000 Importance: Normal Still waiting. P
l" < Cc: "Lesley Groff' < Subject: Re: Fwd: Fw: Annette Siegal's estate Date: Fri, 15 Mar 2013 18:10:40 +0000 Importance: Normal Still waiting. Peggy Siegal Company From: Date: Thu, 14 Mar 2013 11:56:23 +0000 To: ReplyTo: Subject: Re: Fwd: Fw: Annette Siegal's estate I will follow up with the attorney today
From: Peggy Siegal [mailto: Sent: Tuesday, April 02, 2013 9:18 AM To: Michaels, Philip J.; Monte, Felicia Cc: == Subject: Annette Siegal's estate/Gary Siegal Philip: #1. Thank you again for your insightful attention yesterday. #2. Can you please inquire about the details of the loans forgiveness to Gary
ce: Normal I am on a plane tomorrow. Carly send the time I take off and land and set phone Thursday or Friday. Would like 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:
Entities connected to both Gary Siegal and Peggy Siegal Company
Peggy Siegal
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONMobil
ORGANIZATIONMichaels
LOCATIONFelicia Monte
PERSONSy Bressler
PERSONAnnette
PERSON
Philip
PERSONAllison Reddington
PERSONPhilip J. Michaels
PERSONBederson
PERSONCumberland
LOCATIONSatco Products, Inc.
ORGANIZATIONPhilip Michaels
PERSON
Joi Ito
PERSON
Marc Rich
PERSONMattie
PERSONNorton Rose
ORGANIZATIONPeggy Sie al Com
PERSON