2
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2
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Connected Entities
Name reference in documents
EFTA00683642
From: "Peggy Siegal" <MININIMIM> To: cl iMin Subject: Annette and Martin Siegal's wills Date: Wed, 20 Apr 2011 10:34:48 +0000 Do I email/ask brother Gary to copy me on any proposed expenditure out of the estate? Or...do you ask
EFTA02560775
From: Peggy Siegal Sent: Monday, October 15, 2012 9:09 PM To: Philip Michaels; Jeffrey Epstein Cc: Glenn Davis Subject: Martin Siegal's trust Philip: What's going on with your plan for my father Martin Siegal's trust. That is where my brother broke the law. Thank you. Peggy Peggy S