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Back to data-set-09
EFTA00849256.txt
TXT
12.8 KB
JMail
Extracted Chars
13,131
Entities
14
Relationships
11
Loading extracted text...
Mentioned Entities
14
Norton Rose Fulbright US LLP
Organization
LawFirm
4 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Norton Rose Fulbright Canada LLP
Organization
LawFirm
1 mention
Norton Rose Fulbright Australia
Organization
LawFirm
1 mention
Norton Rose Fulbright South Africa
Organization
LawFirm
1 mention
Estate Administration Matter
LegalCase
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Philip J. Michaels
Person
Attorney
1 mention
Bryan Schaer
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
11
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
Bryan Schaer
→
employment
→
Norton Rose Fulbright US LLP
"Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
Philip J. Michaels
→
communication
→
Jeffrey Epstein
"From: Michaels, Philip J.... Cc: Jeffrey Epstein<
[email protected]
>"
Norton Rose Fulbright US LLP
→
social
→
Estate Administration Matter
"We will cease doing work on this matter until our bills are paid in full."
L. Joshua Schmell
→
social
→
Peggy Siegal
"Joshua Schmell... I thought it was agreed that we would remit payment for the balance owed"
Peggy Siegal
→
financial
→
Norton Rose Fulbright US LLP
"Balance Due... $ 2,146.16... $ 1,999.00... $ 3,048.00... $ 1,195.00... We will pay you."
Jeffrey Epstein
→
social
→
Peggy Siegal
"CC: 'Jeffrey Epstein'
[email protected]
... We will pay you. Will that encourage my brother or his lawyers to act professionally"
Norton Rose Fulbright Australia
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Australia... members of Norton Rose Fulbright Verein, a Swiss Verein."
Norton Rose Fulbright Canada LLP
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright Canada LLP... members of Norton Rose Fulbright Verein, a Swiss Verein."
Norton Rose Fulbright South Africa
→
employment
→
Norton Rose Fulbright US LLP
"Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc)... members of Norton Rose Fulbright Verein, a Swiss Verein."
EFTA00849256.txt | Epstein File Explorer