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Back to data-set-09
EFTA00983075.txt
TXT
11.3 KB
JMail
Extracted Chars
11,607
Entities
13
Relationships
11
Loading extracted text...
Mentioned Entities
13
Jeffrey Epstein
Person
Associate
2 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
ht Verein
Organization
Company
1 mention
Siegal Trust
LegalCase
1 mention
Siegal Estate
LegalCase
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Norton Rose Fulbright US LLP
Organization
LawFirm
1 mention
Philip J. Michaels
Person
Attorney
1 mention
[email protected]
Communication
PhoneNumber
1 mention
Peggy Siegal
Person
Associate
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
11
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
Siegal Estate
→
financial
→
Peggy Siegal
"Peggy has received $1,705,000 from the estate."
L. Joshua Schmell
→
communication
→
Philip J. Michaels
"Phil, Nice talking to you yesterday. Including today's check (attached 80K), Peggy has received $1,705,000 from the estate."
Jeffrey Epstein
→
power
→
L. Joshua Schmell
"call him evry hour or go up to his office... peggy or josh, why don't one of you go pay a vist to phi'?"
Siegal Estate
→
financial
→
Peggy Siegal
"Including today's check (attached 80K), Peggy has received $1,705,000 from the estate."
REDACTED-001
→
legal
→
Gary Bloxsome
"I spoke with Gary's attorney and she will get me the info that you requested."
Jeffrey Epstein
→
financial
→
[email protected]
"It is the property of Jeffrey Epstein... please notify us immediately by return e-mail or by e-mail to
[email protected]
"
Jeffrey Epstein
→
financial
→
[email protected]
"If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to
[email protected]
... It is the pro"
Jeffrey Epstein
→
social
→
Peggy Siegal
"From: Jeffrey Epstein To: Joshua Schmell, Peggy Siegal Subject: Re: Siegal Estate... why don't one of you go pay a vist to phi'?"
Internal Revenue Service
→
power
→
ht Verein
"To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal tax advice contained in this communication... is not in"
EFTA00983075.txt | Epstein File Explorer