EFTA00357291Set 9
2014-12-119p2,053w
Cell 954.895.2655
I www.gtlaw.COM
From: Dyce, Jamie R. [mailto:
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e James R. Shld-FTL-LT)
Cc:
Subject: RE: Call Today ... America. I will let you know as soon as I have an update.
EFTA00357294
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York ... addressed herein.
From: [mailto:
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, _Jamie R.
Subject: RE: Call Today
YEs
From: Dyce, Jamie R. [mailto:
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357291.pdf
EFTA01002386Set 9
2014-12-118p1,802w
James It George
Shareholder
0 I Fort Lauderdale, FL 33301
EFTA01002388
From: Dyce, Jamie R. [mailto
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e James R. Shld ... America. I will 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 ... addressed herein.
From: [mailto:
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
YEs
From: Dyce, Jamie R. [mailto
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002386.pdf
EFTA01002350Set 9
2014-12-107p1,550w
East Las Olas Boulevard Suite 2000 I Fort Lauderdale, FL 33301
From: Dyce, Jamie R. [mailto:
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e James R. Shld ... America. I will let you know as soon as I have an update.
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York ... addressed herein.
From: [mailto:
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
EFTA01002352
YEs
From: Dyce, Jamie R. [mailto:
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002350.pdf
EFTA00357183Set 9
2014-12-094p1,063w
East Las Olas Boulevard Suite 2000 I Fort Lauderdale, FL 33301
EFTA00357183
From: Dyce, Jamie R. [maitto:
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e, James R ... America. I will 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 ... addressed herein.
From: fra:
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
YEs
From: Dyce, Jamie R. [mailto:
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357183.pdf
EFTA00357283Set 9
2014-12-118p1,950w
Fort Lauderdale, FL 33301
Tel 954.768.8280 I Fax 954.759.5580 I Cell 954.895.2655
From: Dyce, Jamie R. [mailto:
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e James R ... America. I will let you know as soon as I have an update.
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York ... herein.
From: [mailto:a
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
YLs
From: Dyce, Jamle R. fmailto:
Sent: Monday, December
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357283.pdf
EFTA00357275Set 9
2014-12-118p1,916w
Fort Lauderdale, FL 33301
Tel 954.768.8280 I Fax 954.759.5580 I Cell 954.895.2655
From: Dyce, Jamie R. [mailto
Sent: Monday, December 08, 2014 5:33 PM
To: Geor e James R ... America. I will let you know as soon as I have an update.
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York ... Dyce, Jamie Ft
Subject: RE: Call Today
EFTA00357278
YEs
From: Dyce, Jamie R. [mailto:
Sent: Monday, December 08, 2014 3:53 PM
To: Geor e James R. Shld
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357275.pdf
EFTA01790173Set 10
2014-12-108p1,462w
know as soon as I have an update.
3
EFTA_R1_00117789
EFTA01790175
Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d">
Associate ... matter addresse= herein.
Sent: Monday, December 08, 2014 3:53 PM
To: Dyce, Jamie R.
Subject: RE: Call Today
YEs
From: Dyce, Jamie =. [mail
Sent: Monday, December ... Subject: RE: Call Today
I need a few, can we do 4:3=? Thanks.
Jamie R. Dyce<=pan style="FONT-SIZE:7.5pt;FONT-FAMILY:"Arial","sans-seri=";COLOR:#11497d
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790173.pdf
EFTA01154325Set 9
2014-09-043p562w
call me if you have any further questions regarding this matter.
From: Dyce, Jamie R.
Sent: Wednesday, September 03, 2014 12:38 PM
To: Martin B. O'Connor II
Subject ... lunch I'm running to, I'll be back this afternoon.
Thank you,
Jamie
Jamie R. Dyce
Associate
Duane Morris LLP
In compliance with U.S. Treasury Regulations, please be advised ... From:
Sent: e e ay, Septem r 03, 2014 11:57 AM
To: Dyce, Jamie R.
Subject: Message from "RNP0B4C74"
This E-mail was sent from "RNP0B4C74" (Pro 907EX).
Scan
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154325.pdf
EFTA00639974Set 9
2014-11-172p454w
George Jim (
Subject: FW: Comments to draft
All,
Attached please find e-mail from Jamie R. Dyce, Esq. with written comments. I will review and share my thoughts tomorrow ... call me if
you have any further questions regarding this matter.
EFTA00639974
From: Dyce, Jamie R. I
Sent: Friday, November 14, 2014 4:44 PM
To: Martin B. O'Connor ... Subject: Comments to draft
Martin, please see the attached. Have a nice weekend.
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
P:
F:
www.duanemorris.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639974.pdf
EFTA00996026Set 9
2014-09-043p728w
call me if you have any further questions regarding this matter.
From: Dyce, Jamie R. t
Sent: Wednesday, September 03, 2014 12:38 PM
To: Martin B. O'Connor ... lunch I'm running to, I'll be back this afternoon.
Thank you,
Jamie
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York ... mailto:Ny 120pspro907O,duanemorrie]
Sent: Wednesday, September 03, 2014 11:57 AM
To: Dyce, Jamie R.
Subject: Message from "RNP0B4C74"
This E-mail was sent from "RNP0B4C74" (Pro 907EX).
Scan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00996026.pdf
EFTA00699262Set 9
2014-12-053p618w
Peggy Siegal; Jim George
Subject: FW: Follow up
All,
Please find Jamie R. Dyce, Esq.s' response to my call and e-mail. I will coordinate a time to speak ... call me if you have any further questions regarding this matter.
From: Dyce, Jamie R.
Sent: Thursday, December 04, 2014 6:40 PM
To: Martin B. O'Connor ... Connor II [mailto:
Sent: Thursday, December 04, 2014 6:05 PM
To: Dyce, Jamie R.
Cc: Jim George
Subject: Follow up
Jamie
Further to my voicemail I am writing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699262.pdf
EFTA01916652Set 10
2014-06-284p603w
brothers lawyer. I have not yet had a chance to review.
Jim
From: Dyce, Jamie R. [mailloa l
Sent: Friday, June 27, 2014 4:
To: George, Jamesr R. Shld ... resolving this matter for our respective clients.
Thank you,
EFTA_R1_00356466
EFTA01916653
Jamie
Jamie R. Dyce
Associate
Duane Morris LIP
1540 Broadway
New York, NY 10036-4086 F.
MAIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916652.pdf
EFTA01920978Set 10
2014-06-274p586w
brothers lawyer. I have not yet had a chance to review.
Jim
From: Dyce, Jamie R. [mailto:
Sent: Friday, June 27, 2014 4:37 PM
To: George, Jam R ... resolving this matter for our respective clients.
Thank you,
EFTA_R1_00364333
EFTA01920979
Jamie
Jamie R. Dyce
Associate
Duane Morris LIP
1540 Broadway
New Yorks NY 10036-4086 F
MAIL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920978.pdf
EFTA00993123Set 9
2014-07-044p1,006w
brothers lawyer. I have not yet had a chance to review.
Jim
From: Dyce, Jamie R. [mallto:
Sent: Friday, June 27, 2014 4:37 PM
To: George, James R.
IHSlic ... resolving this matter for our respective clients.
Thank you,
Jamie
<image00 I jpg≥
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
P
F
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993123.pdf
EFTA02722774Set 11
2013-09-173p468w
website and email addresses have changed—please update your records accordingly.
From: Dyce, Jamie R. [mailto
Sent: Tuesday, September 17, 2013 3:24 PM
To: Michaels, Philip J.
Subject: Siegal ... opportunity to discuss our last conversation 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722774.pdf
EFTA00653363Set 9
2014-07-032p316w
brothers lawyer. I have not yet had a chance to review.
Jim
From: Dyce, Jamie R. [mailto:
Sent: Friday, June 27, 2014 4:37 PM
To: George, James•R. Shld ... resolving this matter for our respective clients.
Thank you,
Jamie
http://www.duanemorris.com/images/mktg/dmiogo.jpg
imm.duanemont.com
Jamie R. Dyce
Associate
Duane Morris LLP
P:
1540 Broadway
F:
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653363.pdf
EFTA01788359Set 10
2013-09-244p506w
website and email addresses have changed—please update your records accordingly.
From: Dyce, Jamie R.
Sent: Tuesday, September 17, 2013 3:24 PM
To: Michaels, Philip J.
Subject: Siegal matter ... discuss our last conversation with Peggy. Thanks.
Jamie
<http://www.duanemorris.com/>
www.duanemorris.com <http://www.duanemorris.com/>
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York, NY 10036-4086
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788359.pdf
EFTA01790450Set 10
2013-11-014p510w
addresses have changed—please update your records accordingly.
EFTA_R1_00118552
EFTA01790450
From: Dyce, Jamie R. (mailto:
Sent: Friday, November 01, 2013 3:12 PM
To: Michaels, Philip J.
Subject ... able to follow up with him then. Thanks.
Jamie
<http://www.duanemorris.com/>
www.duanemorris.com <http://www.duanemorris.com/>
Jamie R. Dyce
Associate
Duane Morris LLP
1540 Broadway
New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790450.pdf
EFTA02724810Set 11
2014-02-196p1,009w
website and email addresses have changed—please update your records accordingly.
From: Dyce, Jamie R.
Sent: Tuesday, February 11, 2014 4:58 PM
EFTA21_02211950
EFTA02724812
To: Michaels, Philip ... accountant is putting together the necessary information.
Thanks,
Jamie
WWW ;;uaner'orr.5 Corn
Jamie R. Dye.
Associate
Duane Morris LLP
1540 Broadway
Now York. NY 10036-4086
e:M61L
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724810.pdf
EFTA01919055Set 10
2014-07-045p865w
chance to
review.
EFTA R1_00380703
EFTA01919056
Jim
From: Dyce, Jamie R. [mailto
Sent: Friday, June 27, 2014 4:37 PM
To: George, Jame
Cc: Mark Schaum
Subject: Siegal ... resolving this matter for our respective clients.
Thank you,
Jamie
;.9'mcm0J11-1....C91.13
Jamie R. Dyce
Associate
a.:.A4611,LQLP. LY.Q6BP
EFTA_R1_00360704
EFTA01919057
In compliance with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919055.pdf