Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-09
EFTA00685368.txt
TXT
3.4 KB
JMail
Extracted Chars
3,508
Entities
8
Relationships
7
Loading extracted text...
Mentioned Entities
8
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
2016-05-23
Date
1 mention
Unnamed Trust
Organization
Trust
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2016-05-20
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Frank Sinatra
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: jeffrey E. Sent: Friday, May 20, 2016 7:47 AM To: Joshua Schmell"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"From: Joshua Schmell Date: Mon, 23 May 2016 16:42:50 +0000 To: Jeffrey E."
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
L. Joshua Schmell
→
employment
→
Unnamed Trust
"please note that both Frank and I will be trustees of the trust"
Frank Sinatra
→
employment
→
Unnamed Trust
"please note that both Frank and I will be trustees of the trust"
Jeffrey Epstein
→
communication
→
Peggy Siegal
"josh, I think there should be a summary letter of what you are doing in plain english for peggy to see and approve"
Peggy Siegal
→
social
→
Jeffrey Epstein
"I think there should be a summary letter of what you are doing in plain english for peggy to see and approve"
EFTA00685368.txt | Epstein File Explorer
JMail