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Back to data-set-11
EFTA02496325.pdf
PDF
107 KB
2 pages
Extracted Chars
3,056
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Altman, Greenfield & Selvaggi LLP
Organization
FinancialInstitution
1 mention
200 Park Avenue South, 8th Floor, New York, NY 10003
Address
1 mention
L. Joshua Schmell
Person
Enabler
1 mention
2018-03-19
Date
1 mention
2018-03-16
Date
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Relationships
5
L. Joshua Schmell
→
employment
→
Altman, Greenfield & Selvaggi LLP
"L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants"
L. Joshua Schmell
→
communication
→
Jeffrey Epstein
"From: Joshua Schmell Sent: Monday, March 19, 2018 3:04 PM To: Jeffrey E. Jeffrey — do you have some time now?"
Jeffrey Epstein
→
communication
→
L. Joshua Schmell
"From: Jeffrey E. <
[email protected]
> Sent: Friday, March 16, 2018 6:48 PM To: Joshua Schmell always"
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"
L. Joshua Schmell
→
social
→
Jeffrey Epstein
"We need to inform you that any U.S. tax advice contained in this communication (including any attachments) is not intended or written by us, and canno"
EFTA02496325.pdf | Epstein File Explorer