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Back to data-set-11
EFTA02462297.pdf
PDF
139.8 KB
2 pages
Extracted Chars
4,052
Entities
7
Relationships
6
Loading extracted text...
Mentioned Entities
7
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
2016-05-23
Date
1 mention
200 Park Avenue South, 8th Floor, New York, NY 10003
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2016-05-20
Date
1 mention
Peggy Siegal
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: jeffrey E. Sent: Monday, May 23, 2016 4:33 PM To: Joshua Schmell"
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
L. Joshua Schmell
→
communication
→
Peggy Siegal
"Joshua Schmell Peggy — please see the attached."
Altman, Greenfield & Selvaggi LLP
→
property
→
200 Park Avenue South, 8th Floor, New York, NY 10003
"ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003"
Jeffrey Epstein
→
communication
→
Peggy Siegal
"From: jeffrey E. Sent: Friday, May 20, 2016 7:47 AM To: Joshua Schmell ; Peggy Siegal"
Peggy Siegal
→
social
→
Jeffrey Epstein
"josh, I think there should be a summary letter of what you are doing in plain english for peggy to see and approve"
EFTA02462297.pdf | Epstein File Explorer