Case File
efta-02381315DOJ Data Set 11OtherEFTA02381315
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02381315
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Joshua Schmell
Sent:
Monday, Januar!IIII IIII
II•
To:
Jeffrey Epstein; Peggy Siegal
Subject:
RE:
Last I he=rd from him, he was reaching out to Gary's attorney. I will fo=low up with him now.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants<=o:p>
200 Park Avenue South, 8th Floo=
New York, NY 10003<=o:p>
Ph
Fx:
From: Jeffrey Epste=n Imailto:jeevacation@gmail.comj
Sent: Monday, January 27, 2014=9:13 AM
To: Joshua Schmell; Peggy Siegal
Subject:
where are we with the summary of garys payouts
sin,* ******* ssins=
The information contained in=this communication is confidential, may be attorney-client privileged, =ay constitute
inside information, and is intended only for the use o= the addressee. It is the property of Jeffrey Epstein Unauthorized
=se, disclosure or copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you
have received this co=munication in error, please notify us immediately by return e-mail or b= e-mail to
jeev=cation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies the=eof,
including all attachments. copyright -all rights reserved
EFTA_R1_01396105
EFTA02381315
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
cation@gmail.comEmail
jeevacation@gmail.comEmail
jeevacation@gmail.comjPhone
2381315SWIFT/BIC
SELVAGGIRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01907608
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation@gmail.com>
1p
DOJ Data Set 10OtherUnknown
EFTA01826844
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff <
4p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01749032
0p
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