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Back to data-set-09
EFTA00630753.txt
TXT
4.3 KB
JMail
Extracted Chars
4,387
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Frank REDACTED-001
Person
Associate
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
212-768-4500
PhoneNumber
1 mention
2016-05-23
Date
1 mention
200 Park Avenue South, 8th Floor, New York, NY 10003
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2016-05-20
Date
1 mention
Peggy Siegal
Person
Associate
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 Certified Public Accountants"
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: Jeffrey E. [
[email protected]
] Sent: Monday, May 23, 2016 12:33 PM To: Joshua Schmell"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"From: Joshua Schmell To: jeffrey E. <
[email protected]
> Date: Mon, 23 May 2016 16:39:22 +0000"
Altman, Greenfield & Selvaggi LLP
→
property
→
200 Park Avenue South, 8th Floor, New York, NY 10003
"ALTMAN, GREENFIELD & SELVAGGI 200 Park Avenue South, 8th Floor New York, NY 10003"
L. Joshua Schmell
→
communication
→
Peggy Siegal
"On Mon, May 23, 2016 at 9:52 AM, Joshua Schmell wrote: Peggy — please see the attached."
L. Joshua Schmell
→
employment
→
Jeffrey Epstein
"The summary included that Frank and I will be trustees."
Peggy Siegal
→
social
→
Jeffrey Epstein
"I think there should be a summary letter of what you are doing in plain english for peggy to see and approve"
Frank REDACTED-001
→
employment
→
Jeffrey Epstein
"The summary included that Frank and I will be trustees."
EFTA00630753.txt | Epstein File Explorer
JMail