Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00981253.txt
TXT
8.4 KB
JMail
Extracted Chars
8,612
Entities
14
Relationships
10
Loading extracted text...
Mentioned Entities
14
George Clooney
Person
Celebrity
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
212-768-4500
PhoneNumber
1 mention
Naito
Person
Associate
1 mention
Siegal Trust
Organization
Trust
1 mention
Siegal Estate
LegalCase
1 mention
200 Park Avenue South
Address
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
Peggy Siegal
Person
Associate
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Siegal Estate
→
financial
→
Peggy Siegal
"Including today's check (attached 80K), Peggy has received $1,705,000 from the estate."
Siegal Estate
→
financial
→
Peggy Siegal
"Including today's check (attached 80K), Peggy has received $1,705,000 from the estate."
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"To: Joshua Schmell; Jeffrey Epstein ... Jeff & Peggy, Please let me know when you have moment"
L. Joshua Schmell
→
communication
→
Peggy Siegal
"Jeff & Peggy, Please let me know when you have moment, I just spoke to Phil."
Philip J. Michaels
→
communication
→
L. Joshua Schmell
"Joshua Please call me. I just tried to leave you a message. Thanks Phil"
Naito
→
communication
→
Jeffrey Epstein
"From: Naito To: Joshua Schmell; Jeffrey Epstein ... I can talk at 2:40pm LA time today."
L. Joshua Schmell
→
communication
→
Philip J. Michaels
"Phil, Nice talking to you yesterday."
Jeffrey Epstein
→
social
→
Peggy Siegal
"Jeff & Peggy, Please let me know when you have moment, I just spoke to Phil. ... re: Siegal Estate"
EFTA00981253.txt | Epstein File Explorer