20
Total Mentions
20
Documents
42
Connected Entities
Person referenced in documents
EFTA00370323
00 for an hour and half? 90 minutes into $5,000 dollars? You do the math. I will make it worth your investment. #2. We (lawyers Martin O'Connor and Jim George) are having a conference call Monday on mother's estate. Jim George, Palm Beach lawyer is aggressive. Jim is denying extension for filing estate som
EFTA00357183
n any transaction or matter addressed herein. From: Martin B. O'Connor II [mailto: Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our dial in details - . Please reply all. Best,
EFTA00357291
n any transaction or matter addressed herein. From: Martin B. O'Connor II [mailto: Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our dial in details - 1-888-363- 4734 —Access Cod
EFTA00663560
00 for an hour and half? 90 minutes into $5,000 dollars? You do the math. I will make it worth your investment. #2. We (lawyers Martin O'Connor and Jim George) are having a conference call Monday on mother's estate. Jim George, Palm Beach lawyer is aggressive. Jim is denying extension for filing estate som
EFTA00670783
com>; Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015. Great news. You deserved better Peggy yet pleased to get this done. Nicely done Jim George Will give you a call tomorrow M Sent from my iPhone On Mar 23, 2015, at 5:50 PM, Peggy Siegal < wrote: Congratulations to all. That was like gett
EFTA02382832
From: Sent: Monday, May 19, 2014 11:02 AM To: Jim George; Jeffrey Epstein Cc: Martin O'Connor Subject: Annette Siegal Estate Jim...could you please call my friend, mentor, adviser Jeffrey Epstein and j
EFTA02406296
From: Sent: Friday, June 20, 2014 10:15 PM To: Jeffrey Epstein Subject: Fw: Annette Siegal's estate- from Peggy Siegal Jim George took you name off his correspondence because of client confidentiality. So I am just sending you the latest. I am in Italy. Back Sunday. xoxo peggy
EFTA02720565
Phil.... PLEASE speak to lawyers Jim George and Martin O'Connor. They are calling you on my behalf. PLEASE honor your commitment and be available for them. Thank you in advance. Peggy Siegal
EFTA02722427
rya Subject: Fwd: Siegal - Docket - WPB P+J FYI. Will review info you provided. Peggy-Talk Monday and will set up a call with you and Joshua with Jim George on Tuesday. He is a top gun in Florida yet efficient/appropriate as it relates to expense Enjoy your weekend and hope we can assist Best M Marti
EFTA02582502
l Estate yes. he has behaved very badly On Fri, Apr 18, 201= at 7:09 AM, Peggy Siegal < > wrote> Just an update. Looks like Palm Beach new lawyer=Jim George is "on the case" and Martin O'Connor and Jim Geor=e continue to be appalled with idiot Phil Michaels. Once this is "all over" can we "get back" or
EFTA02584677
From: Sent: Friday, June 20, 2014 11:56 AM To: Jeffrey Epstein; Joshua Schmell; Jim George; Martin O'Connor Subject: Re: Annette Siegal's estate- from Peggy Siegal Jim...any update. Please advise. Thanks. Peggy Siegal I am in Italy. Ha
EFTA02596539
. From: Martin B. O&=39;Connor II Imailto:[email protected] <mailto:[email protected]> I Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our=dial in details - 1-888-363.4734 <tel:1-888-3
EFTA02352807
com>; Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015. Great news. You deserved better Peggy yet pleased to get this done. Ni=ely done Jim George Will give you a call tomorrow M Sent from my iPhone On Mar 23, 2015, at 5:50 PM, Peggy Siegal < Congratulation= to all. That was like getting bloo
EFTA02506735
com>; Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015. Great news. You deserved better Peggy yet pleased to get this done. Ni=ely done Jim George Will give you a call tomorrow M Sent from my iPhone EFTA_R1_01637053 EFTA02506735 On Mar 23, 2015, at 5:50 PM, Peggy Siegal Congratulation= to
EFTA02506826
.com> Subject: Re: Settlement Agreement/Thank You/Oscar Diary 2015. Great news. You deserved better Peggy yet pleased to get this done. Ni=ely done Jim George Will give you a call tomorrow M Sent from my iPhone On Mar 23, 2015, at 5:50 PM, Peggy Siegal > wrote: Congratulations to all. That was like gett
EFTA02513262
egal Cc: Subject: Re: Annette/Gary Siegal EFTA_R1_01646373 EFTA02513262 Spoke to Jeffrey. Putting them under deadline now Will email more after Jim George and I discuss later today as he has been o= trial Be safe. M Sent from my iPhone > On Jan 29, 2015, at 5:59 PM, Peggy Siegal wrote: > Any news?
EFTA02513420
y 30, 2015 07:43 AM =o: Peggy Siegal Cc: Subject: Re: Annette/Gary Siegal Spoke to Jeffrey. Putting them under deadline now Will email more after Jim George and I discuss later today as he has been o= trial Be safe. M Sent from my iPhone > On Jan 29, 2015, at 5:59 PM, Peggy Siegal wrote: > Any news?
EFTA02518262
From: Sent: Friday, July 25, 2014 12:51 PM To: Jim George; Martin O'Connor Josh Schmell Cc: Jeffrey Epstein Subject: Letter to Gary Siegal's lawyers for $600,000 settlement Jim, did the letter go out?
EFTA00357283_email_004
n any transaction or matter addressed herein. From: Martin B. O'Connor II [mailto: Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today Jamie, Could we have a call today at 5:30 p.m.? I have included our dial in details - 1-888-363-4734 —Access Cod
EFTA00357275_email_005
n any transaction or matter addressed herein. From: Martin B. O'Connor II [mailto: Sent: Friday, December 05, 2014 2:47 PM To: Dyce, Jamie R. Cc: Jim George; Pat Zwarycz Subject: Call Today EFTA00357280 Jamie, Could we have a call today at 5:30 p.m.? I have included our dial in details - 1-888-363-47
Peggy Siegal
PersonAmerican entertainment publicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martin B. O'Connor II
PersonPerson referenced in documents

Elizabeth II
PersonQueen of the United Kingdom from 1952 to 2022
O'Connor, Morss & O'Connor
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
James R. George
PersonPerson referenced in documents
Martin O'Connor
PersonPerson referenced in documents
Duane Morris
PersonPerson referenced in documents
Pat Zwarycz
PersonPerson referenced in documents
Jamie R.'
PersonPerson referenced in documents
Chelsea Holinko
PersonPerson referenced in documents
James R.
PersonPerson referenced in documents
L. Joshua Schmell
PersonPerson referenced in documents
Duane Morris LLP
OrganizationOrganization referenced in documents
Jamie Dyce
PersonPerson referenced in documents

Capital One
OrganizationBank holding company headquartered in McLean, Virginia

George W. Bush
PersonPresident of the United States from 2001 to 2009
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
Annette
PersonAmbiguous first name - refers to multiple individuals including Annette Richardson in Epstein documents