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Back to data-set-09
EFTA00684381.txt
TXT
4.8 KB
JMail
Extracted Chars
4,891
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Siegal Estate
Organization
Trust
1 mention
Phil REDACTED-002
Person
Enabler
1 mention
Sy Bressler
Person
Academic
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
212-768-4500
PhoneNumber
1 mention
The Beverly Hills Hotel
Location
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Gary REDACTED-001
Person
Witness
1 mention
2014-02-25
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Los Angeles
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
Peggy Siegal
→
property
→
Los Angeles
"I am on a 9'00am flight this morning to LA."
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: Jeffrey Epstein ... To: Joshua Schmell ... call the accountant yourself"
Sy Bressler
→
legal
→
Gary REDACTED-001
"Seymour Bressler (Gary's attorney) and he refuses to release any information to me."
Jeffrey Epstein
→
financial
→
L. Joshua Schmell
"Just got off the phone with Jeffrey. He wants you to call every day to this accountant. Phil was wrong in his accounting and Jeffrey is on top of the "
Peggy Siegal
→
social
→
Jeffrey Epstein
"Just got off the phone with Jeffrey. He wants you to call every day to this accountant."
Jeffrey Epstein
→
communication
→
Peggy Siegal
"Just got off the phone with Jeffrey."
Peggy Siegal
→
property
→
The Beverly Hills Hotel
"Going to BHH. Back Monday."
EFTA00684381.txt | Epstein File Explorer
JMail