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10525 Mobil Original Message From: "Peggy Siegal" • Date: Thu, 23 May 2013 14:44:21 To: Felicia Monte Reply-To: Cc: Lesley Gm 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
iding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter[s]. Fulbright & Jaworski L.L.P. will join forces with Norton Rose on June 1, 2013, offering significant depth of experience across Africa, Asia, Australia, Canada, Central A
23 May 2013 14:44:21 To: Felicia Monte,[email protected]> Reply-To: peg,[email protected] Cc: Lesley Groff<[email protected]> 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
iding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter[s]. Fulbright & Jaworski L.L.P. will join forces with Norton Rose on June 1, 2013, offering significant depth of experience across Africa, Asia, Australia, Canada, Central
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
iding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter(s). Fulbright & Jaworski L.L.P. will join forces with Norton Rose on June 1, 2013, offering significant depth of experience across Africa, Asia, Australia, Canada, Central A
From: To: Jefffrey Epstein Subject: Fwd: What is new on pursuit of Gary Siegal? Date: Thu, 16 May 2013 13:25:29 +0000 Begin forwarded message: From: "Michaels, Philip J." <a Subject: RE: What is new on pursuit of Gary Siegal
iding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter[s]. Fulbright & Jaworski will join forces with Norton Rose on June 1, 2013, offering significant depth of experience across Africa, Asia, Australia, Canada, Central Asia, E
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
iding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to any party any transaction or tax-related matter[s]. Fulbright & Jaworski will join forces with Norton Rose on June 1, 2013, offering significant depth of experience across Africa, Asia, Australia, Canada, Central Asia, E
Entities connected to both Gary Siegal and Fulbright & Jaworski
Peggy Siegal
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONMobil
ORGANIZATIONMichaels
LOCATIONNorton Rose
ORGANIZATIONPhilip J. Michaels
PERSON
Central Asia
LOCATIONPeggy Siegal Company
ORGANIZATION
Philip
PERSONMonte
LOCATION