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Back to data-set-11
EFTA02398882.pdf
PDF
645 KB
8 pages
Extracted Chars
16,489
Entities
11
Relationships
13
Loading extracted text...
Mentioned Entities
11
Norton Rose Fulbright US LLP
Organization
LawFirm
4 mentions
L. Joshua Schmell
Person
Enabler
2 mentions
Philip J. Michaels
Person
Attorney
2 mentions
Bryan Schaer
Person
Attorney
2 mentions
REDACTED-001
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
Estate Administration Matter
LegalCase
1 mention
REDACTED-002 Estate Administration
LegalCase
1 mention
2015-07-10
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
13
Bryan Schaer
→
employment
→
Norton Rose Fulbright US LLP
"Bryan Schaer I Collections Manager Norton Rose Fulbright US LLP"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"Philip J. Michaels I Partner Fulbright & Jaworski LLP"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI"
Bryan Schaer
→
employment
→
Norton Rose Fulbright US LLP
"Bryan Schaer I Collections Manager Fulbright & Jaworski LLP"
Philip J. Michaels
→
employment
→
Norton Rose Fulbright US LLP
"I work with Phil Michaels in the Business group in the NRF-New York office."
Bryan Schaer
→
communication
→
REDACTED-001
"Our records indicate the following invoices on the above remain outstanding: [List of invoices]"
Philip J. Michaels
→
legal
→
REDACTED-001
"We will cease doing work on this matter until our bills are paid in full. Phil"
REDACTED-001
→
document
→
REDACTED-002 Estate Administration
"NRF Invoices - Estate Administration ... Peggy"
REDACTED-001
→
communication
→
Jeffrey Epstein
"Cc: Michaels, Philip J.; Jeffrey Epstein; Joshua Schmell"
REDACTED-001
→
communication
→
Philip J. Michaels
"We have been chasing Phil for three years for information only he can get."
REDACTED-001
→
legal
→
Norton Rose Fulbright US LLP
"I thought it was agreed that we would remit payment for the balance owed, once this was settled."
Jeffrey Epstein
→
social
→
REDACTED-001
"Cc: Jeffrey Epstein <
[email protected]
>"
Jeffrey Epstein
→
document
→
Estate Administration Matter
"Subject: Re: NRF Invoices - Estate Administration ... Cc: ... Jeffrey Epstein"
EFTA02398882.pdf | Epstein File Explorer