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rge, James R. (Shld-FTL-LT) Sent: Friday, June 20, 2014 10:46 AM To: ; Joshua Schmell; Martin O'Connor Subject: RE: Annette Siegal's estate- from Peggy Siegal Hi Peggy EFTA_R1_01448108 EFTA02406296 Last Tuesday, June 10, your brother's lawyer advised us that the accountant had transmitted drafts of the acc
ne 20, 2014 7:56 AM To: Jeffrey Epstein; Joshua Schmell; George, James R. (Shld-FTL-LT); Martin O'Connor Subject: Re: Annette Siegal's estate- from Peggy Siegal Jim...any update. Please advise. Thanks. Peggy Siegal I am in Italy. Have not heard any news recently. Sent via BlackBerry by AT&T From: "jeffrey E."
5 PM To: Jeffrey Epstein Subject: Fw: Annette Siegal's estate- from Peggy Siegal Jim George took you
tein Subject: Fw: Annette Siegal's estate- from Peggy Siegal Jim George took you name off his correspo
ernoon to tell me that they are continuing to work with the accountant and that she expects to have information to us next week. Jim From: George, James R. (Shld-FTL-LT) Sent: Friday, June 20, 2014 10:46 AM To: ; Joshua Schmell; Martin O'Connor Subject: RE: Annette Siegal's estate- from Peggy Siegal
From: Lesley Groff fr-• To: Peggy Siegal <1 Cc: Peggy Peggy <1 Subject: Fwd: Annette Siegal Estate Date: Tue, 20 May 2014 13:28:13 +0000 [=. 4pm on Wed. May 21st will be fine for Jeffre
pleased to take lead jeff-good at 10? ok for you Jim? » thx » m >> Sent from my iPad >>> On May 19, 2014, at 4:10 PM, ' ' < > wrote: >>> >,» Peggy >» >» I am happy to speak with Jeffrey at his convenience. >» >» My number is >>> >» Jim >» >>> Sent from my iPhone >» >>>> On May 19, 2014
From: Lesley Groff fr-• To: Peggy Siegal <1 Cc: Peggy Peggy <1 Subject: Fwd: Annette Sie
ble at any time on Thursday. > Jim > Original Message > From: Martin B. O'Connor II [mailto > Sent: Monday, May 19, 2014 4:54 PM > To: George, James R. (Shld-FTL-LT) > Cc: ; [email protected]; Pat Zwarycz > Subject: Re: Annette Siegal Estate > ok wed am? same time 10am? > jeffrey? EFTA003692
take lead jeff-g=od at 10? ok for you Jim? EFTA_R1_01401615 EFTA02384113 » thx » m » Sent from my iPad >» On May 19, 2014, at 4:10 PM >» >» Peggy >>> >» I am happy to speak with Jeffrey at his convenience. >» >» My number i >» >» Jim >>> >» Sent from my iPhone >» »» On May 19, 2014, a
iend, mentor, adviser Jeffrey Epstein=and just fill him in....and/or send an email to date. »» I hope this email serves as permission to do so. »» Peggy Siegal. »» Sent via BlackBerry by AT&T >» >» >» - >» - If you are not an intended recipient of confidential and >» privileged information in this emai
O'Connor II Monday, May 19, 2014 : Re: Annette Siegal Estate thx -if 4 ok for jeffrey than tomorrow i
able at any time on Thursday. > Jim > Original Message > From: Martin B. O'Connor II [mailto > Sent: Monday, May 19, 2014 4:54 P > To: George, James R. (Shld-FTL-LT) > Cc [email protected]; Pat Zwarycz > Subject: Re: Annette Siegal Estate > ok wed am? same time 10am? > jeffrey? >m > Sent f
Siegal's estate- Friday phone call? Jeffrey/Josh...does this sound right. Peg Original Message From: Sent: Monday, April 21, 2014 09:51 AM =o: Peggy Siegal Cc: Subject: RE: Phil Michaels/Annette Siegal's estate- Friday phone call? Peggy I spoke with Philip Michaels. He advised that there is an informal a
Message From: Sent: Monday, April 21, 2014 09:51 AM =o: Peggy Siegal Cc: Subject: RE: Phil Michaels/Annette Siegal's estate- Friday phone call? Peggy I spoke with Philip Michaels. He advised that there is an informal agreemen= that you would receive $50,000 off the top of the credit shelter trust
From: Peggy Siegal < > Sent: Monday, April 21, 2014 3:30 PM To:
erdale, FL 33301 Te l Fax Cell I www.gtlaw.com Original Message From: Peggy Siegal [mailto: Sent: Monday, April 21, 2014 9:32 AM To: George, James R. (Shld-FTL-LT) Cc: ; [email protected] Subject: Re: Phil Michaels/Annette Siegal's estate- Friday phone call? Welcome to the delay of Phil Mic
all him in am pleased to take lead jeff-g=od at 10? ok for you Jim? » thx » m » Sent from my iPad >» On May 19, 2014, at 4:10 PM, wr=te: >» >» Peggy >» >» I am happy to speak with Jeffrey at his convenience. >>> >» My number >» >» Jim >» >» Sent from my iPhone >» »» On May 19, 2014, at 7
iend, mentor, adviser Jeffrey Epstein=and just fill him in....and/or send an email to date. »» I hope this email serves as permission to do so. »» Peggy Siegal. »» Sent via BlackBerry by AT&T >» >» >» - >» - If you are not an intended recipient of confidential and >» privileged information in this emai
[email protected]; Pat Zwarycz > Subject: Re: Annette Siegal Estate > ok wed am? same time 10am? > jeffrey?
e at any time on Thursday. > Jim > Original Message > From: Martin B. O'Connor II jrnailto: > Sent: Monday, May 19, 2014 4:54 PM > To: George, James R. (Shld-FTL-LT) > Cc: ; [email protected]; Pat Zwarycz > Subject: Re: Annette Siegal Estate > ok wed am? same time 10am? > jeffrey? >m > Sen
number and call him in am pleased to take lead jeff-good=at 10? ok for you Jim? thx m Sent from my iPad > On May 19, 2014, at 4:10 PM, wrot=: > Peggy > I am happy to speak with Jeffrey at his convenience. > My number > Jim > Sent from my iPhone » On May 19, 2014, at 7:02 AM, "j: .=om> wrote:
friend, mentor, adviser Jeffrey Epstein a=d just fill him in....and/or send an email to date. » I hope this email serves as permission to do so. » Peggy Siegal. » Sent via BlackBerry by AT&T > If you are not an intended recipient of confidential and privileged infor=ation in this email, please delete it, n
2014 8:50 PM [email protected]; RE: Annette Siegal Estate Martin I am in a deposition all day tomo
I am in a deposition all day tomorrow. Jim Original Message From: Martin B. O'Connor II [mailto Sent: Monday, May 19, 2014 4:49 PM To: George, James R. (Shld-FTL-LT) Cc: ; [email protected]; Pat Zwarycz Subject: Re: Annette Siegal Estate lets get jeffrey's number and call him in am pleased to
atest. How long are you here? Did you see Woody? xoxo Peggy Original Message From: Imailto Sent: Monday, June 09, 2014 05:56 PM =o: IMI=.; Peggy Siegal Cc: Subject: RE: Siegal - Request for Production.pdf Joshua I served the discovery on Peggy's brother a couple of weeks ago. I periodic=lly follow up
: Monday, June 09, 2014 05:56 PM =o: IMI=.; Peggy Siegal Cc: Subject: RE: Siegal - Request for Production.pdf Joshua I served the discovery on Peggy's brother a couple of weeks ago. I periodic=lly follow up with his Florida lawyer to ascertain the status of the infor=ation requested. He advised m
From: Peggy Siegal C> Sent: Tuesday, June 10, 2014 12:31 PM To:
if they=continue to stall. I will keep you updated. Jim Original Message From: Joshua Schmell Sent: Friday, June 06, 2014 5:39 PM To: George, James R. (Shld-FTL-LT); Subject: RE: Siegal - Request for Production.pdf Jim: Checking in to see if there is any update on this matter. Thanks. L. Joshua
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 12:49 PM To: Peggy Siegal Subject: Re: Fw: Siegal why is there an 80k loan to gary, ? many other=quesitons to come. On Thu, Jul 3, 2014 at 8:28 AM, a wrote: FYI. Getting
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 12:49 PM To: Peggy Siegal Subject: Re: Fw: Siegal why is there an 80k loan to gary, ? many other=quesitons to come. On Thu, Jul 3, 2014 at 8:28 AM, a wrote: FYI. Getting on a 4:OOp= flight from L
be in Southampton all weekend. Peg=y Sent via BlackBerry by AT&T From: Date: ri, un : : +0000 To: <mailto Cc: «ma Subject: Siegal =/div> Peggy and Martin </=pan> I just received this i=formation from your brothers lawyer. I have not yet had a chance to review= </=pan> Jim </=pan> From:
awyer. I have not yet had a chance to review= </=pan> Jim </=pan> From: Dyce, Ja=ie R. [mailto: Sent: Friday, June 27, 2014 4:37 PM To: George, James R. (Shld-FTL-LT); <mail c: Mar c aum Subject: Siegal Jim and Phil: EFTA_R1_01765400 EFTA02585712 The information you have requested for settlem
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 12:57 PM To: Peggy Siegal Subject: Re: Fw: Siegal he stole 330k , just as you and i thought,4> . he " borrowed" 80k " bullshit.,4> and took and addtional 250 without acc
From: jeffrey E. <[email protected]> Sent: Thursday, July 3, 2014 12:57 PM To: Peggy Siegal Subject: Re: Fw: Siegal he stole 330k , just as you and i thought,4> . he " borrowed" 80k " bullshit.,4> and took and addtional 250 without accounting for it. .40 which
Sent via BlackBerry by AT&T From: <->_ Date: Fri, 27 Jun 2014 20:45:34 +0000 To: </a< <mailto <mailto: Cc: «mailto: Subject: Siegal =/div> Peggy and Martin </=pan> I just received this i=formation from your brothers lawyer. I have not yet had a chance to review= 4=pan> Jim </=pan> From:
ve not yet had a chance to review= 4=pan> Jim </=pan> From: Dyce, Ja=ie R. [mailto <mailto >1 Sent: Friday, June 27, 2014 4:37 PM To: George, James R. [Shld-FTL-LT); philip.michaels@nortonrosefulb=ight.com <mailto: Cc: Mark Schaum <mailto > ) Subject: Siegal Jim and Phil: EFTA_R1_01765421 EF
From: jeffrey E. <[email protected]> Sent: Wednesday, December 10, 2014 5:01 PM To: Peggy Siegal Cc: Subject: Re: Attorney-C ient Privi ege Communication get the first 426 and have gary agree now to finance=175 or pay 150 now. not sure why this c
Connor II [mailto Sent: Wednesda , December 10, 2014 10:10 AM To: >; Peggy Siegal Subject: RE: Attorney-Client Privileged Communication Jim and Peggy, I am back in the office this afternoon and will call you, Jim and therea=ter reach out to Jamie. M Martin B. O'Connor, II, Esq. O'Connor, Morss
Wednesday, December 10, 2014 5:01 PM To: Peggy Siegal Cc: Subject: Re: Attorney-C ient Privi ege Com
</=pan> From: Dyce, Jamie =. Imailto:[email protected] <mailto:[email protected]> I Sent: Monday, December 08, 2014 5:33 PM To: George, James R. (Shld-FTL-LT) Cc: [email protected]=m <mailto:[email protected]> Subject: RE: Call Today Thanks for speaking with me=today. I spoke with Gary, he has a me
Entities connected to both Peggy Siegal and James R.

Jeffrey Epstein
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Southampton
LOCATION
Martin B. O'Connor II
PERSON
Elizabeth II
PERSON
FedEx
ORGANIZATIONO'Connor, Morss & O'Connor
ORGANIZATIONAce Greenberg
PERSONAnnette Siegal
PERSONPat Zwarycz
PERSONMartin O'Connor
PERSON
David Boies
PERSONDuane Morris
PERSON
Joshua
PERSONJim George
PERSONJamie R. Dyce
PERSONJames R. George
PERSON