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Back to data-set-09
EFTA00699041.txt
TXT
1.8 KB
JMail
Extracted Chars
1,850
Entities
10
Relationships
6
Loading extracted text...
Mentioned Entities
10
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Flight into New York
Flight
1 mention
200 Park Avenue South, 8th Floor, New York, NY 10003
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2016-03-23
Date
1 mention
Lila Walker
Person
Associate_of
1 mention
Peggy Siegal
Person
Associate
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
L. Joshua Schmell
→
communication
→
Peggy Siegal
"Are you free this Monday morning to have a meeting with the estate attorney at my office?"
Lila Walker
→
communication
→
L. Joshua Schmell
"Peggy has a flight into New York on Monday... She is available all morning on Tuesday, the 29th. Would that work?"
Peggy Siegal
→
event
→
Flight into New York
"Peggy has a flight into New York on Monday, landing at 1:45pm"
L. Joshua Schmell
→
communication
→
REDACTED-001
"to have a meeting with the estate attorney at my office"
L. Joshua Schmell
→
social
→
Jeffrey Epstein
"Cc: '
[email protected]
' ... Are you free this Monday morning to have a meeting with the estate attorney at my office?"
EFTA00699041.txt | Epstein File Explorer
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