EFTA00717348Set 9
2014-02-212p727w
From: Joshua Schmell
To: 11.111.r>, "Michaels, Philip J."
CC: "Klingel, John" Jeffrey Epstein
Subject: RE: Estate
Date: Fri, 21 Feb 2014 20:23:42 +0000
Phil,
These numbers ... Friday, February 21, 2014 3:09 PM
To: Michaels, Philip J.; Joshua Schmell
Cc: Klingel, John; Jeffrey Epstein
Subject: Re: Estate
Jeffrey...can you please take a look at this ... Philip J." 5
Date: Fri. 21 Feb 2014 20:02:42 +0000
To:
Cc: Klingel, John
Subject: Estate
Peggy/Josh
I spoke with Jamie Dyce this morning.
She gave me some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717348.pdf
EFTA00684307Set 9
2014-02-272p695w
From: Joshua Schmell <
To: "Michaels, Phili ) J." s
< >
CC: "Klingel, John" -1 >, "jeevaeation@gmail.com"
<jeevacation@gmail.com>
Subject: RE: Estate
Date: Thu, 27 Feb 2014 22:33:34 +0000
Phil,
Any update from ... mailto:
Sent: Friday, February 21, 2014 3:03 PM
To: ; Joshua Schmell
Cc: Klingel, John
Subject: Estate
Peggy/Josh
I spoke with Jamie Dyce this morning.
She gave me some figures
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684307.pdf
EFTA00717346Set 9
2014-02-212p482w
From:
To: "Michaels, Philip J." ,"Joshua Sehmell"
Cc: "Klingel, John" ,"Jeffrey Epstein"
Subject: Re: Estate
Date: Fri, 21 Feb 2014 20:09:38 +0000
Importance: Normal
Jeffrey...can you please ... Michaels, Philip J." <
Date: Fri, 21 Feb 2014 20:02:42 +0000
To:
Cc: Klingel, John
Subject: Estate
Peggy/Josh
I spoke with Jamie Dyce this morning.
She gave me some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717346.pdf
EFTA00681930Set 9
2013-04-172p388w
From: "Peggy Siegal" 1IIIMIEe
To: "Felicia Monte" ,"Felicia Monte" alMIM>
Cc: "="6.1111r,"Klingel, John" c:MINIMIn,"Carly
Grant"
Subject: Re: Annette Siegal's estate/Gary Siegal
Date ... Date: Wed, 17 A r 2013 14:17:48
To: ; Monte, Felicia
Cc: ; Klingel, John
Subject: RE: Annette Siegal's estate/Gary Siegal
Peggy
We have almost completed our analysis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00681930.pdf
EFTA00391948Set 9
2013-04-172p313w
Michaels, Partner
Ft 1.BRIGHT & Jan otski L.L.P. • New York 10103-3198
T: • F:
From: Klingel, John
Sent: Wednesday, April 17, 2013 3:58 PM
To: Michaels, Philip J.
Subject: Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391948.pdf
EFTA00064917Set 9
2019-10-1777p26,654w
Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J. L
& CRIMINOLOGY (forthcoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064917.pdf
EFTA00874726Set 9
2013-04-172p454w
Annette Sie al's estate/Gary Siegal
To: ' t, 4 >, "Monte, Felicia"
Cc: cjeevacation@gmail.com>, "Klingel, John"
Peggy
We have almost completed our analysis of the "statements/accounting" for the trust under your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874726.pdf
EFTA01758580Set 10
2013-04-022p362w
Wednesda , A ril 17, 2013 2:18 PM
To: Monte, Felicia
Cc: Lesley Groff; Klingel, John
Subject: RE: Annette Siegal's estate/Gary Siegal
Peggy
We have almost completed our analysis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758580.pdf
EFTA00100180Set 9
2019-10-1777p26,659w
Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J. L
& CRIMINOLOGY (forthcoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100180.pdf
EFTA00094035Set 9
2019-10-1777p26,659w
Federal Drug Trafficking Offenders 7, 33-36, figs. 13-14 (2018).
72 See Cecelia Klingele, Measuring Change: From Rates of Recidivism to Markers of Desistance, 109 J. L
& CRIMINOLOGY (forthcoming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094035.pdf