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Back to data-set-11
EFTA02252855.pdf
PDF
145 KB
3 pages
Extracted Chars
4,005
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
200 Park Avenue South 8th Floor New York, NY 10003
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Peggy Siegal Co
Organization
Company
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
Peggy Siegal
Person
Associate
1 mention
Bella Klein
Person
Staff
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Rebecca Drescher
→
employment
→
Peggy Siegal Co
"Rebecca Drescher Pe Si al Co."
L. Joshua Schmell
→
property
→
200 Park Avenue South 8th Floor New York, NY 10003
"Would you be able to send the check to his office address instead? It's 200 Park Avenue South 8th Floor New York, NY 10003."
Jeffrey Epstein
→
financial
→
Peggy Siegal
"Jeffrey still wants to give Peggy $30k from last year's birthday"
L. Joshua Schmell
→
social
→
Peggy Siegal
"I'm cc'ing Peggy's business manager on this email who can arrange with you."
REDACTED-001
→
financial
→
L. Joshua Schmell
"the messenger will come tomorrow by 10am with the check... We are just going to send the check to Josh when we receive it."
Jeffrey Epstein
→
communication
→
Peggy Siegal
"Peggy and Jeffrey were talking this weekend"
REDACTED-001
→
employment
→
Jeffrey Epstein
"Jeffrey would like us to make out a check to Peggy Siegal Co for 30K"
EFTA02252855.pdf | Epstein File Explorer