23
Total Mentions
23
Documents
23
Connected Entities
Person referenced in documents
EFTA00372389
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
EFTA00646927
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
EFTA00646948
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
EFTA00372771
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
EFTA00389805
+0000 Begin forwarded message: From: "Peggy Siegal" Subject: Re: Gary Siegal- ANY NEWS. Tuesday, May 28 Date: May 28, 2013 11:34:27 AM EDT To: "Felicia Monte" Cc: "Lesley Groff" Reply-To: Philip. what's up. PLEASE respond asap. Just give me some idea where you are with this. Still waiting to hear from
EFTA00389971
From: "Peggy Siegal" To: "Felicia Monte" <a> Cc: "Lesley Groff' <=1MEI > Subject: Re: Gary Siegal- ANY NEWS Date: Tue, 28 May 2013 05:47:47 +0000 Philip: I am in Europe working and will
EFTA00390013
3 at 7:29 AM, Lesley Groff < wrote: Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" < Date: May 22, 2013, 8:46:51 PM EDT To: "Felicia Monte" Cc: "Lesley Groff' Subject: Gar Sie al Reply-To: Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on Ju
EFTA00390027
From: "Peggy Siegal" To: "Felicia Monte" <a> Cc: "Lesley Groff' •MINin Subject: Re: Gary Siegal Date: Thu, 23 May 2013 14:44:21 +0000 Phil. Do we suggest, asking whether or not they wou
EFTA00870835
Sun, Oct 27, 2013 at 1:56 PM Subject: Re: Phil Michaels/Annette Siegal's estate To: Jeffrey Epstein <[email protected]> Cc: Joshua Schmell k Felicia Monte < Jeffrey: I spoke to Phil at length Friday, Accountant Joshua wanted to call Gary's lawyer in New Jersey for an accounting of the estate. Phil s
EFTA00657147
Date: Thu, 23 May 2013 11:29:11 +0000 Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" Date: May 22, 2013, 8:46:51 PM EDT To: "Felicia Monte" Cc: "Lesley Groff' Subject: Gary Siegal Reply-To: Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on
EFTA00694910
0 Begin forwarded message: From: "Peggy Siegal" .ca , Subject: Re: Gary Siegal- ANY NEWS. Tuesday, May 28 Date: May 28, 2013 11:34:27 AM EDT To: "Felicia Monte" Cc: "Lesley Groff' Reply-To: Philip. what's up. PLEASE respond asap. Just give me some idea where you are with this. Still waiting to hear from
EFTA00629320
From: To: "Phillip Michaels" "Felicia Monte" ,"Glenn Davis" ,"Jeffrey Epstein" [email protected]> Subject: Phone call/any information....even an email to all on the email chain is a sta
EFTA00633395
u, 23 May 2013 14:57:15 +0000 Begin forwarded message: From: "Peggy Siegal" <Ma Subject: Re: Gary Siegal Date: May 23, 2013 10:44:21 AM EDT To: "Felicia Monte" Cc: "Lesley Groff" Reply-To: Phil. Do we suggest, asking whether or not they would prefer a lawsuit to be filed. Gary will have to pay my fees a
EFTA00681930
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
EFTA01968084
Begin forwarded message: From: "Peggy Siegal" Subject: What's new with Gary Siegal..please advise asap Date: July 10, 2013 11.43.45 AM EDT To: "Felicia Monte" on mail com>," Reply-To: Back from Europe. What's happening. Peggy Ste al Com any Offie Mobi Peggy. EFTA_R1_00447570 EFTA01968084
EFTA01970411
ubject: Fwd: Any news on Gary Siegal? Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" I tip Date: June 3, 2013, 8:37:16 P To: "Felicia Monte" > Cc: "Lesley Groff' Subject: Any news on Gary Siegal? Reply-To: Dear Phil: I have been in Europe working for three weeks and have not heard a
EFTA01973310
Subject: Fwd: Gary Siegal- ANY NEWS Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" O> Date: May 28, 2013, 1:47:47 AM EDT To: "Felicia Monte" Cc: Subject: • • - Reply-To: Philip: I am in Europe working and will be back in the States on June 3rd. I have not heard from you. I can onl
EFTA01973396
Thu, May 23, 2013 at 7:29 AM, wrote: Sent from my iPhone Begin forwarded message: From: "Peggy Siegal" Date: May 22, 2013, 8:46:51 PM EDT To: "Felicia Monte" Cc Subject: GI sail Reply-To: Phil- What is happening? Please update me asap. Thank you. Back from Cannes Film Festival on June 3. Would like t
EFTA01973972
May 28 Begin forwarded message: From: "Peggy Siegal" Subject: Re: Gary Siegal- ANY NEWS. Tuesday, May 28 Date: May 28, 2013 11:34:27 AM EDT To: "Felicia Monte" Cc: "Lesley Groff' Reply-To: Philip. what's up. PLEASE respond asap. Just give me some idea where you arc with this. Still waiting to hear from
EFTA01989497
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
Peggy Siegal
PersonAmerican entertainment publicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gary Siegal
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mobil
OrganizationFormer American oil company

Philip
PersonFirst name reference to multiple individuals in Epstein documents
Monte
LocationLocation referenced in documents
Michaels
LocationLocation referenced in documents
Philip J. Michaels
PersonPerson referenced in documents
Peggy Siegal Company
OrganizationNew York entertainment publicist firm
Alpine
LocationFrench car manufacturer
Cindy Zhou
PersonName reference in documents
Norton Rose Fulbright Canada LLP
OrganizationInternational law firm (Norton Rose Fulbright)

Felicia
PersonAmbiguous first name reference in Epstein documents
Joshua Schmell
PersonPerson referenced in documents
Rose Fulbright
PersonPerson referenced in documents
Fulbright & Jaworski LLP
OrganizationLaw firm
Deneys Reitz Inc
OrganizationOrganization referenced in documents
Fulbright Verein
OrganizationOrganization referenced in documents
Jamie Dyce
PersonPerson referenced in documents