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Back to data-set-09
EFTA00983863.txt
TXT
2.6 KB
JMail
Extracted Chars
2,692
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Flight to LA
Flight
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Siegal Estate
LegalCase
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Peggy Siegal
Person
Associate
1 mention
Phil
Person
LawEnforcement
1 mention
Gary Bloxsome
Person
Attorney
1 mention
New York City
Location
1 mention
Los Angeles
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: To: Jeffrey Epstein <
[email protected]
>,Joshua Schmell Subject: Re: Siegal Estate Date: Tue, 25 Feb 2014 11:03:54 +0000"
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: Jeffrey Epstein <
[email protected]
> Date: Tue, 25 Feb 2014 06:06:37 -0400 To: Joshua Schmell < >; Peggy Siegal< > Subject: Re: Siegal Estate"
Jeffrey Epstein
→
financial
→
Communication
"It is the property of Jeffrey Epstein"
Peggy Siegal
→
event
→
Flight to LA
"Josh....I am on a 9'OOam flight this morning to LA."
L. Joshua Schmell
→
social
→
Jeffrey Epstein
"We're waiting on Phil getting the updated accounting from Gary's attorney/accountant."
L. Joshua Schmell
→
document
→
Siegal Estate
"Subject: Re: Siegal Estate ... To: Joshua Schmell"
EFTA00983863.txt | Epstein File Explorer
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