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Back to data-set-09
EFTA00861400.txt
TXT
12.8 KB
JMail
Extracted Chars
13,043
Entities
15
Relationships
11
Loading extracted text...
Mentioned Entities
15
Norton Rose Fulbright US LLP
Organization
LawFirm
4 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
200 Park Avenue South, New York
Address
1 mention
666 Fifth Avenue, New York
Address
1 mention
Norton Rose Fulbright Canada LLP
Organization
LawFirm
1 mention
Norton Rose Fulbright Australia
Organization
LawFirm
1 mention
Norton Rose Fulbright South Africa
Organization
LawFirm
1 mention
Estate Administration Matter
LegalCase
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Philip J. Michaels
Person
Attorney
1 mention
Bryan Schaer
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Philip J. Michaels
→
legal
→
Peggy Siegal
"We have been chasing Phil for three years for information only he can get. Thank you. Peggy Siegal"
Bryan Schaer
→
employment
→
Norton Rose Fulbright US LLP
"Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Bryan Schaer
→
communication
→
Peggy Siegal
"As I've previously mentioned, it's very disappointing not to have resolved payment by now. We are willing to discuss an amendment to the amount due."
Jeffrey Epstein
→
social
→
Peggy Siegal
"To: o c l CC: 'Jeffrey Epstein' <
[email protected]
>, Michaels, Philip J. Subject: RE: NRF Invoices - Siegal - Estate Administration"
L. Joshua Schmell
→
social
→
Peggy Siegal
"To: Michaels, Philip J.; Schaer, Bryan; Joshua Schmell Cc: Jeffrey Epstein Subject: Re: NRF Invoices - Siegal - Estate Administration"
Jeffrey Epstein
→
document
→
Estate Administration Matter
"Cc: Jeffrey Epstein Subject: Re: NRF Invoices - Siegal - Estate Administration"
Norton Rose Fulbright Australia
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Australia... each of which is a separate legal entity, are members of Norton Rose Fulbright Verein"
Norton Rose Fulbright Canada LLP
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Canada LLP... each of which is a separate legal entity, are members of Norton Rose Fulbright Verein"
Norton Rose Fulbright South Africa
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc)... each of which is a separate legal entity, are members of Norton Rose Fulbrigh"
EFTA00861400.txt | Epstein File Explorer