Skip to main content
Skip to content
Case File
efta-02603925DOJ Data Set 11Other

EFTA02603925

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603925
Pages
4
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Thursday, August 9, 2018 12:01 PM To: Jeffrey E.; Joshua Schmell Subject: Re: Peggy OK. I always listen to you as you always have my best interest =n mind. Peg = = = Sent from m= BlackBerry 10 smartphone. = = = From: jeffrey E.<=div> Sent: Thursday, August 9, 2018 1:47 PM To: </=>Joshua Schmell Cc: Su=ject: Re: Peggy peggy, forget any more questions converenns&nb=p; pay today and move on . > wrote: I completely understand your frustration. let me confirm on drawings and other questions with Michael. Can we talk this afternoon? On Au 9, 2018, at 5:16 AM, ' <mailto > wrote: I will call you today. What is a good time. I am in Patmos. Have some quick que=tions. What did she originally want? Is all the work I am paying for compl=te. Do I get the drawings of the design work that I am paying for...what about the shoddy work= Yes, I want to get rid of her asap...but I want to get the last dr=p of water out of the stone. Peggy. I still feel that n= one was looking when I stupidly signed a contract in good faith and I hav= gotten royally screwed out of money I worked so hard for. This is a disappointment in myself I ne=er imagined would happen. I have been robbed in front of my myopic =yes. Peggy. Let's move on. Shit happens. =/div> From: Joshua Schmell Sent: Wednesday, August 8, 2018 8:06 PM To: Peggy Siegal ( ) Cc: Jeffrey E. EFTA_R1_01793572 EFTA02603925 Subject: RE: Peggy Peggy — have not heard back from you on this= Please let me know. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor <https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+Vo0D%0A+New+York,+NY+10003+%0D%0A+Ph:+21 2&entry=g=ail&source=g> New York, NY 10003 <https://maps.google.com/?q=2004Park+Ave=ue+South,+8th+Floor+%0DY00A+New+York,+NY+10003+%0D%0A+Ph:+21 2&entry=g=ail&sourcerg> Ph: <https://maps.google.comfiq=200+Park+Ave=ue+South,+8th+Floor460D%0A+New+York,+NY+10003+%0D%0A+Ph:+21 2&entry=g=ail&source=g> Fx: This message (including any attachments) is confiden=ial and privileged information. If you have received it by mistake please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are believed to be free of any virus or other de=ect that might affect any computer system into which it is received or ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use. We need to 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 recommending to another person any tr=nsaction or matter addressed herein. 2 EFTA_R1_01793573 EFTA02603926 <mailto From: Joshua Schmell Sent: Friday, August 3, 2018 12:30 PM To: Peggy Siegal > > Cc: jeffrey E. <jeevacation@gmail.com <mailtoleevacation@gmail.com» Subject: FW: Peggy Peggy — I think we offer 100K and put this b=hind you. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants > ) < 200 Park Avenue South, 8th Floor chttps://maps.google.com/?q =200+Pa rk+Ave=ue+South,+8th+F loor+VoOD,60A+New+York,+NY+10003+%0D%0A+ Ph:+21 2&entry=grail&sourcerg> New York, NY 10003 <https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%0D%0A+Ph:+21 2&entry=g=ail&source=g> Ph: <https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+VoOMOA+New+York,+NY+10003+%0D%0A+Ph:+21 2&entry=g=ail&source=g> Fx: This message (including any attachments) is confiden=ial and privileged information. If you have received it by mistake please =otify the sender by return e-mail and delete this message from your system= Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Although this =-mail and any attachments are believed to be free of any virus or other de=ect that might affect any computer system into which it is received or ope=ed, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is acc=pted by Altman Greenfield & Selvaggi LLP, for any loss or damage arisi=g in any way from its use. We need to 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 recommending to another person any tr=nsaction or matter addressed herein. 3 EFTA_R1_01793574 EFTA02603927 From: Michael Rogers < > > conversation-id 311035 date-last-viewed 0 date-received 1533816097 flags 8590195713 gmail-label-ids 6 2 remote-id 843217 4 EFTA_R1_01793575 EFTA02603928

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Emailmailtoleevacation@gmail.com
Phone2603925
Phone2603926
Phone2603927
Phone2603928
Phone3816097
SWIFT/BICSELVAGGI
URLhttps://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+Vo0D%0A+New+York,+NY+10003+%0D%0A+Ph:+21
URLhttps://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+VoOMOA+New+York,+NY+10003+%0D%0A+Ph:+21
URLhttps://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%0D%0A+Ph:+21
URLhttps://maps.google.com/?q=2004Park+Ave=ue+South,+8th+Floor+%0DY00A+New+York,+NY+10003+%0D%0A+Ph:+21
URLhttps://maps.google.comfiq=200+Park+Ave=ue+South,+8th+Floor460D%0A+New+York,+NY+10003+%0D%0A+Ph:+21

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.