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Back to data-set-09
EFTA00372389.txt
TXT
5.8 KB
JMail
Extracted Chars
5,935
Entities
11
Relationships
9
Loading extracted text...
Mentioned Entities
11
666 Fifth Avenue, New York, NY 10103
Address
1 mention
200 Park Avenue South, New York, NY 10003
Address
1 mention
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Felicia Monte
Person
Associate
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
Jamie Dyce
Person
Attorney
1 mention
Norton Rose Fulbright US LLP
Organization
LawFirm
1 mention
Philip J. Michaels
Person
Attorney
1 mention
Peggy Siegal
Person
Associate
1 mention
Gary Bloxsome
Person
Attorney
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
Philip J. Michaels
→
communication
→
Jamie Dyce
"I just spoke with Jamie Dyce. She is having trouble with your brother's accountants"
Felicia Monte
→
employment
→
Norton Rose Fulbright US LLP
"Felicia Monte I Assistant to Philip J. Michaels... Fulbright & Jaworski LLP"
L. Joshua Schmell
→
communication
→
Philip J. Michaels
"Phil, Although I have not been involved since the beginning... We have every intention of paying your bill in full."
Jeffrey Epstein
→
social
→
Peggy Siegal
"Peggy & Jeff Are you ok with this email to Phil?"
Philip J. Michaels
→
legal
→
Peggy Siegal
"Philip....is this normal behavior? Accountants just blow off lawyers. Is there any law on our side."
Peggy Siegal
→
social
→
Gary Bloxsome
"She is having trouble with your brother's accountants in getting us the information that I requested."
Jeffrey Epstein
→
financial
→
Philip J. Michaels
"We have every intention of paying your bill in full. We're prepared to pay 50% of your outstanding invoice and will remit the remainder of your fee"
EFTA00372389.txt | Epstein File Explorer