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Back to data-set-09
EFTA00983893.txt
TXT
2.7 KB
JMail
Extracted Chars
2,808
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Siegal Estate
LegalCase
1 mention
Flight to Los Angeles
Flight
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Peggy Siegal
Person
Associate
1 mention
Phil
Person
LawEnforcement
1 mention
Gary Bloxsome
Person
Attorney
1 mention
New York, NY 10003
Address
1 mention
Los Angeles
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"From: Peggy Siegal To: Jeffrey Epstein Subject: Re: Siegal Estate Josh....I am on a 9'OOam flight this morning to LA. Can you call the accountant?"
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: Jeffrey Epstein <
[email protected]
> To: Joshua Schmell Peggy Siegal call the accountant yourself"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"Joshua Schmell wrote: We're waiting on Phil getting the updated accounting from Gary's attorney/accountant."
Peggy Siegal
→
event
→
Flight to Los Angeles
"I am on a 9'OOam flight this morning to LA."
L. Joshua Schmell
→
social
→
Jeffrey Epstein
"To: Jeffrey Epstein; Joshua Schmell... Can you call the accountant?"
Phil
→
social
→
L. Joshua Schmell
"We're waiting on Phil getting the updated accounting"
EFTA00983893.txt | Epstein File Explorer
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