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Back to data-set-09
EFTA00984603.txt
TXT
6.2 KB
JMail
Extracted Chars
6,389
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Siegal Estate
LegalCase
1 mention
200 Park Avenue South
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Gary REDACTED-001
Person
Witness
1 mention
REDACTED-PI-001
Person
LawEnforcement
1 mention
Peggy Siegal
Person
Associate
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"
Siegal Estate
→
financial
→
Peggy Siegal
"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."
Peggy Siegal
→
document
→
Siegal Estate
"re: Siegal Estate ... Peggy has received $1,705,000 from the estate."
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"From: Joshua Schmell To:
[email protected]
Date: Wed, 19 Feb 2014 20:58:21 +0000"
Siegal Estate
→
legal
→
Peggy Siegal
"Peggy is still owed roughly 317K from the estate"
L. Joshua Schmell
→
communication
→
REDACTED-PI-001
"Nice talking to you yesterday."
EFTA00984603.txt | Epstein File Explorer
JMail