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Back to data-set-09
EFTA00983855.txt
TXT
2.4 KB
JMail
Extracted Chars
2,414
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
2014-02-24
Date
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2014-02-25
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Phil
Person
LawEnforcement
1 mention
New York, NY 10007
Location
Address
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: Jeffrey Epstein To: Joshua Schmell Date: Tue, 25 Feb 2014 call the accountant yourself"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peg Sent: Monday, February 24, 2014 5:41 PM To: Joshua Schmell; Jeffrey Epstein Subject: Siegal Estate Where are we?"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"On Mon, Feb 24, 2014 at 6:42 PM, Joshua Schmell wrote: We're waiting on Phil getting the updated accounting from Gary's attorney/accountant."
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Altman, Greenfield & Selvaggi LLP
→
property
→
New York, NY 10003
"ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 8th Floor New York, NY 10003"
Phil
→
social
→
L. Joshua Schmell
"We're waiting on Phil getting the updated accounting from Gary's attorney/accountant."
EFTA00983855.txt | Epstein File Explorer
JMail