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Back to data-set-09
EFTA00848203.txt
TXT
12.2 KB
JMail
Extracted Chars
12,438
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Norton Rose Fulbright US LLP
Organization
LawFirm
5 mentions
Internal Revenue Code of 1986
LegalCase
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Unnamed Brother of Peggy Siegal
Person
Witness
1 mention
Siegal Estate Administration
LegalCase
1 mention
Norton Rose Fulbright Canada LLP
Organization
LawFirm
1 mention
Norton Rose Fulbright Australia
Organization
LawFirm
1 mention
Norton Rose Fulbright South Africa
Organization
LawFirm
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Philip J. Michaels
Person
Attorney
1 mention
Bryan Schaer
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
Bryan Schaer
→
employment
→
Norton Rose Fulbright US LLP
"Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Peggy Siegal
→
social
→
Unnamed Brother of Peggy Siegal
"Will that encourage my brother or his lawyers to act professionally and respond to you?"
Bryan Schaer
→
communication
→
Peggy Siegal
"Peggy: Again, please let's resolve this. August 31 is our Fiscal close. Let's reach an accommodation so funds can be received this month"
Philip J. Michaels
→
legal
→
Peggy Siegal
"We will cease doing work on this matter until our bills are paid in full. ... I do not control your brother or his professionals."
Jeffrey Epstein
→
social
→
Peggy Siegal
"CC: 'Jeffrey Epstein'
[email protected]
To: Peggy Siegal"
L. Joshua Schmell
→
social
→
Peggy Siegal
"I thought it was agreed that we would remit payment for the balance owed, once this was settled. ... Josh, The attached file contains the outstanding "
Norton Rose Fulbright Australia
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Australia... are members of Norton Rose Fulbright Verein, a Swiss Verein"
Norton Rose Fulbright Canada LLP
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Canada LLP... are members of Norton Rose Fulbright Verein, a Swiss Verein"
Norton Rose Fulbright South Africa
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc)... are members of Norton Rose Fulbright Verein, a Swiss Verein"
EFTA00848203.txt | Epstein File Explorer