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Back to data-set-09
EFTA00939183.txt
TXT
4.7 KB
JMail
Extracted Chars
4,848
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Fairfield, Connecticut
Location
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Karen Chien
Person
Witness
1 mention
Christopher Clark
Person
Academic
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2017-12-04
Date
1 mention
The Apartment
Property
1 mention
Rebecca Drescher
Person
Enabler
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,... ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
Peggy Siegal
→
financial
→
Karen Chien
"Just need to know of the $211k you have paid,how much went to Karen vs direct to vendors."
L. Joshua Schmell
→
communication
→
Karen Chien
"Peggy - she did not respond to any of my emails or phone calls."
Peggy Siegal
→
social
→
Jeffrey Epstein
"Peggy... Josh, please make sure Chris has the original contract and all the bills... The information contained in this communication... is the propert"
Peggy Siegal
→
communication
→
Christopher Clark
"We can discuss this afternoon live. C"
Christopher Clark
→
legal
→
Jeffrey Epstein
"Chris reviewing contract today... Peggy, Let me go to the office today and read the paperwork. We can discuss this afternoon live."
Jeffrey Epstein
→
financial
→
The Apartment
"The information contained in this communication... is the property of JEE... I went to the apartment and got the name of that vendor... the only way t"
EFTA00939183.txt | Epstein File Explorer
JMail