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Back to data-set-09
EFTA00940949.txt
TXT
8.8 KB
JMail
Extracted Chars
8,967
Entities
15
Relationships
10
Loading extracted text...
Mentioned Entities
15
Peggy Siegal's Apartment
Property
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Interior Design Contract
Date
1 mention
Renovation Payment Request
FinancialTransaction
1 mention
Karen Chien, Incorporated
Organization
Company
1 mention
Karen Chien
Person
Witness
1 mention
Christopher Clark
Person
Academic
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Rebecca Drescher
Person
Enabler
1 mention
Patrick
Person
Associate
1 mention
Susan Gutfreund
Person
Celebrity
1 mention
Peter Marino
Person
Academic
1 mention
Peggy Siegal
Person
Associate
1 mention
New York City Department of Buildings
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Karen Chien
→
employment
→
Peggy Siegal
"it is my intention to have you move back into the apartment as soon as possible... This payment is for the balance of the second installment under the"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
L. Joshua Schmell
→
coverup
→
Renovation Payment Request
"I can't release any more money until I get this backup. I'm more than happy to pay your bills as they come, I just need some more backup."
Peggy Siegal
→
other
→
Peggy Siegal's Apartment
"intention to have you move back into the apartment as soon as possible... Patrick at your apartment"
Karen Chien
→
financial
→
Karen Chien, Incorporated
"Karen Chien, Associate ASID Principal Karen Chien, Incorporated"
L. Joshua Schmell
→
financial
→
Peggy Siegal
"Karen — I need to see a breakdown from your vendors. I can't release any more money until I get this backup."
Susan Gutfreund
→
social
→
Peggy Siegal
"I understand that decor is to be handled by Mrs. Gutfreund. Since Ms. Siegal will be making these purchase through her"
Christopher Clark
→
legal
→
Jeffrey Epstein
"Jeffrey Epstein <
[email protected]
>, Christopher Clark"
Jeffrey Epstein
→
financial
→
Peggy Siegal
"Jeffrey Epstein
[email protected]
... the conversation was specifically about sending original vendor bills we will pay directly."
Patrick
→
employment
→
Peggy Siegal
"messengered to Patrick at your apartment"
EFTA00940949.txt | Epstein File Explorer