Case File
efta-02580781DOJ Data Set 11OtherEFTA02580781
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02580781
Pages
2
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, February 24, 2014 10:43 PM
To:
Jeffrey Epstein
Subject:
RE: Siegal Estate
We're waiting on Phil getting the updated accounting from Gary's attorney/a=countant.
L. Joshua Schmell, C.P.A.
ALTMAN, GREENFIELD & SELVAGGI
Certified Public Accountants
200 Park Avenue South, 8th Floor
New York, NY 10003
Ph:
Fx:
This message (including any attachments) is confidential and privileged inf=rmation. If you have received it by mistake
please notify the sender by rerurn e-mail and delete this message from your system. Any unauthorized use =r
dissemination of this message in whole or in part is strictly prohibited= Although this e-mail and any attachments are
believed to be free of any v=rus or other defect that might affect any computer system into which it is=received or
opened, it is the responsibility of the recipient to ensure th=t it is virus free and no responsibility is accepted by Altman
Greenfield = Selvaggi LLP, for any loss or damage arising in any way from its use.
IRS CIRCULAR 230 DISCLOSURE: To comply with requirements imposed by recentl= issued treasury regulations, we
inform you that any U.S. tax advice conta=ned in this communication (including any attachments) is not intended or
w=itten by us, and cannot be used by you, for the purpose of (i) avoiding pe=alties under the Internal Revenue Code or
(ii) promoting, marketing or rec=mmending to another person any transaction or matter addressed herein.
Original Message
From:
[mailto
Sent: Monday, February 24, 2014 5:41 PM
To: Joshua Schmell; Jeffrey Epstein
Subject: Siegal Estate
Where are we? Peg
Sent via BlackBerry by AT&T
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Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2580781Phone
2580782SWIFT/BIC
SELVAGGIURL
http://www.apple.com/DTDs/PropertyList-1.0.dtdRelated Documents (6)
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
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