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Sent from my iPhone On Dec 9, 2014, at 12:20 PM, Amanda Skarbnik See below. Thanks From: imailto: Sent: Tuesday, December 9, 2014 10:05 AM To: Peggy Siegal Subject: Attorney-Client Privileged Communication Martin and Peggy wrote: As I mentioned to Martin when we spoke this morning, Ms. Dyce advised m
. Thanks From: imailto: Sent: Tuesday, December 9, 2014 10:05 AM To: Peggy Siegal Subject: Attorney-Client Privileged Communication Martin and Peggy wrote: As I mentioned to Martin when we spoke this morning, Ms. Dyce advised me yesterday evening that Gary has been working diligently to obtain
t: Tuesday, December 9, 2014 10:05 AM To: Peggy Siegal Subject: Attorney-Client Privileged Communicatio
ill let you know as soon as I have an update. Jamie R. Dyce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 In compliance with U.S. Treasury Regulations, 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 purpo
09 30 engagment letter.pdf-, 2011 09 30 draft of financial statements.pdf Can you look this over. Original Message From: Michael Rubinstei To: Peggy Siegal Sent: Wed Nov 16 10:51:52 2011 Subject: RE: 60/40 split Dear Peggy: Attached find a draft of the financial statements through September 30, 2011.
an you look this over. Original Message From: Michael Rubinstei To: Peggy Siegal Sent: Wed Nov 16 10:51:52 2011 Subject: RE: 60/40 split Dear Peggy: Attached find a draft of the financial statements through September 30, 2011. Page two shows your income and expenses recorded on Waggingtail's bo
ginal Message From: Michael Rubinstei To: Peggy Siegal Sent: Wed Nov 16 10:51:52 2011 Subject: RE: 60/
used by any taxpayer, for the purpose of avoiding penalties that may be imposed on the taxpayer. (The foregoing legend has been affixed pursuant to U.S. Treasury Regulations governing tax practice). 2 EFTA_R1_02044057 EFTA02694965
From: Sent: To: Subject: Phil: Thank you very much. Peggy Peggy Siegal RINNI Tuesday, September 24, 2013 8:04 PM [email protected] Re: Siegal matter From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary
day, September 24, 2013 8:04 PM [email protected] Re: Siegal matter From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this afternoon. I threatened forcing Gary to file an accounting for the trust in NJ
[email protected] Re: Siegal matter From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's attorney this afternoon. I threatened forcing Gary to file an accounting for the trust in NJ and pay the large filing fee. She
ie R. Dyce Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 2 EFTA_R1_00112761 EFTA01788360 E-MAI VCARD In compliance with U.S. Treasury Regulations, 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 purpo
From: Sent: To: Cc: Subject: Josh. FYI. Peggy Peggy Siegal Tuesday, September 24, 2013 8:24 PM [email protected] Re: Siegal matter From: Peggy Siegal Sent: Tuesda Se tember 24, 2013 04:04 PM To: Subject: Re: Siegal matter Phil: Thank you very much. Peggy From: Mich
rom: Sent: To: Cc: Subject: Josh. FYI. Peggy Peggy Siegal Tuesday, September 24, 2013 8:24 PM [email protected] Re: Siegal matter From: Peggy Siegal Sent: Tuesda Se tember 24, 2013 04:04 PM To: Subject: Re: Siegal matter Phil: Thank you very much. Peggy From: Michaels, Philip J. Sent: Tues
l.com Re: Siegal matter From: Peggy Siegal Sent: Tuesda Se tember 24, 2013 04:04 PM To: Subject: Re: Siegal matter Phil: Thank you very much. Peggy From: Michaels, Philip J. Sent: Tuesday, September 24, 2013 03:45 PM To: Peggy Siegal Subject: FW: Siegal matter Peggy I spoke with Gary's atto
orris.com> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCARD chttp://www.duanemorris.com/attorneys/vCard/8407.vcf> In compliance with U.S. Treasury Regulations, 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 purpo
e: Attorney-Client Privileged Communication Date: Thu, 11 Dec 2014 12:46:45 +0000 emailed On Thu, Dec 11, 2014 at 8:31 AM, wrote: Would you like Peggy's office to email every emails from Philip Michaels? Sent from my iPhone Begin forwarded message: From: Peggy Siegal Date: December 11, 2014. 7:
has been cheating me my whole life. Thank you so much. Peggy From: Martin B. O'Connor II (mailto Sent: Wednesday, December 10, 2014 08:39 PM To: Peggy Siegal Cc: Subject: Re: Attorney-Client Privileged Communication Peggy Jim and I talking to counsel at 11 am. Goal and time frame is now to get document si
my iPhone Begin forwarded message: From: Peggy Siegal Date: December 11, 2014. 7:15:44 AN,I liS To:
yce Associate Duane Morris LLP 1540 Broadway New York. NY 10036-4086 P: 212.471.1888 F: 212.202.7790 winew.duanemorris.com In compliance with U.S. Treasury Regulations, 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 purpo
From: Sent: To: Cc: Subject: Peggy Siegal < Tuesday, August 27, 2013 10:44 PM [email protected] Re: Siegal Can we talk tomorrow. I am on a plane to Telluride at 9:30am and can before or a
From: Sent: To: Cc: Subject: Peggy Siegal < Tuesday, August 27, 2013 10:44 PM [email protected] Re: Siegal Can we talk tomorrow. I am on a plane to Telluride at 9:30am and can before or after. What exactly are you asking Gary's attorney for? How much? P
From: Sent: To: Cc: Subject: Peggy Siegal < Tuesday, August 27, 2013 10:44 PM jeev
orris.com> I BIO<http://duanemorris.com/attorneys/jamierdyce.html> I VCARD <http://www.duanemorris.com/attorneys/vCard/8407.vcf> In compliance with U.S. Treasury Regulations, 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 purpo
Josh. FYI. Peggy Subject: Re: Siegal matter [email protected] <[email protected]> Phil: Thank you very much. Peggy From: Michaels, Philip J. [mailtoMilla Sent: Tuesday, Sept
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
@gmail.com <[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 afternoon. I threatened forcing Gary to file an accounting for the trust in NJ
with Peggy. Thanks. Jamie www.duanemorris.com Jamie R. Dyce Associate `dell. LeIQ LYCAlt0 EFTA_R1_02208126 EFTA02722775 In compliance with U.S. Treasury Regulations, 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 purpo
gmail.com Subject: Re: Siegal Of course NOT. We called. He is a disgrace. Peg From: Joshua Schmell Sent: Tuesday, February 18, 2014 08:08 PM To: Peggy Siegal Cc: Jeffrey Epstein <[email protected]> Subject: Re: Siegal Peggy, Did you hear from him? Josh From: Peggy Siegal Sent: Monday, February 17, 2
ay. Phil, will call you Tuesday morning, Wednesday morning and Thursday morning hope for some news. Hope 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: jeevaca
ill try again when we meet tomorrow. From: Peggy Siegal Sent: Tuesday, February 18, 2014 9:10 PM To: Jo
ormation. Thanks, Jamie Awn duanemorns corn Jamb R. Dyes Associate Duane Morris LLP 1540 Broadway New York, NY 10036-4086 In compliance with U.S. Treasury Regulations, 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 purpo
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. Thanks Phil Philip J. Michaels I Partner Fulbright & Jaworski LLP 666 Fift
Sent: Tuesday, February 11, 20.1. 11 To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peggy/Josh
ailto Sent: Tuesday, February 11, 20.1. 11 To: 'Peggy Siegal'; Joshua Schmell Subject: FW: Siegal Peg
R. Dye. Associate Duane Morris LLP 1540 Broadway Now York. NY 10036-4086 e:M61 L@i4 LYQLF?P EFTA_R1_02211951 EFTA02724813 In compliance with U.S. Treasury Regulations, 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 purpo
Entities connected to both Peggy Siegal and U.S. Treasury Regulations

Jeffrey Epstein
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PERSONAmanda Skarbnik
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PERSONPhilip J. Michaels
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LOCATIONO'Connor, Morss & O'Connor
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ORGANIZATIONFulbright & Jaworski LLP
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PERSONDeneys Reitz Inc
ORGANIZATIONAce Greenberg
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PERSONNorton Rose Fulbright Canada LLP
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