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Back to data-set-09
EFTA01005894.txt
TXT
3.3 KB
JMail
Extracted Chars
3,389
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Karen Chien
Person
Witness
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2018-07-27
Date
1 mention
2018-07-26
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Paris
Location
City
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"
Jeffrey Epstein
→
property
→
Paris
"Josh, Jeffrey is in Paris."
Peggy Siegal
→
communication
→
L. Joshua Schmell
"Peggy Siegal Cc: Joshua Schmell Subject: Jeffrey Calling Josh"
Peggy Siegal
→
communication
→
Jeffrey Epstein
"Peggy Siegal Sent: Thursday, July 26, 2018 2:58 PM To: Jeffrey E."
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"From: Joshua Schmell To: jeffrey E. Subject: RE: Jeffrey Calling Josh Jeffrey — what's the best number to reach you?"
Jeffrey Epstein
→
legal
→
Karen Chien
"Jeffrey wants to discuss what to do about Karen Chien and the possibility of suing her."
Peggy Siegal
→
social
→
L. Joshua Schmell
"Josh, Jeffrey is going to call you to talk to you. xoxo, Peggy"
EFTA01005894.txt | Epstein File Explorer
JMail