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Back to data-set-09
EFTA00945809.txt
TXT
8.2 KB
JMail
Extracted Chars
8,431
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Karen Chien, Incorporated
Organization
Company
2 mentions
Peggy Siegal Residence
Property
1 mention
Andy Nasser
Person
Enabler
1 mention
Stephen Edelman
Person
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
318 Technology Inc.
Organization
Company
1 mention
Homero A. Perez
Person
Contractor
1 mention
Karen Chien
Person
Witness
1 mention
Lutron
Organization
Company
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Peggy Siegal
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Stephen Edelman
→
employment
→
318 Technology Inc.
"Stephen Edelman Account Executive 318 Technology Inc."
Homero A. Perez
→
employment
→
318 Technology Inc.
"Homero A. Perez President 318 Technology Inc."
Karen Chien
→
employment
→
Karen Chien, Incorporated
"Karen Chien, Associate ASID Principal Karen Chien, Incorporated"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Karen Chien
→
communication
→
L. Joshua Schmell
"To: Joshua Schmell ... Josh- We need to go ahead with the attached lighting system proposal... Can you issue payment to them asap?"
Stephen Edelman
→
communication
→
Karen Chien
"Confirming Siegal site walk-through, tomorrow at 12:00PM... Thanks for your time today."
Peggy Siegal
→
property
→
Peggy Siegal Residence
"I am anxious to finish the apartment and just want to review the past and future work."
Peggy Siegal
→
financial
→
318 Technology Inc.
"When we received payment it was a check from Peggy from what I can recall."
Rebecca Drescher
→
employment
→
Peggy Siegal
"Assist Rebecca who can reach me in a second."
Andy Nasser
→
social
→
318 Technology Inc.
"Our friend and business partner, Andy Nasser, recommended us to your project"
Jeffrey Epstein
→
social
→
Peggy Siegal
"Cc: Jeffrey Epstein
[email protected]
(on subject: Peggy Siegal - Lighting System Proposal)"
EFTA00945809.txt | Epstein File Explorer