Case File
efta-02603925DOJ Data Set 11OtherEFTA02603925
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02603925
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
jeevacation@gmail.comEmail
mailtoleevacation@gmail.comPhone
2603925Phone
2603926Phone
2603927Phone
2603928Phone
3816097SWIFT/BIC
SELVAGGIURL
https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+Vo0D%0A+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+VoOMOA+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.com/?q=200+Park+Ave=ue+South,+8th+Floor+°/00D%0A+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.com/?q=2004Park+Ave=ue+South,+8th+Floor+%0DY00A+New+York,+NY+10003+%0D%0A+Ph:+21URL
https://maps.google.comfiq=200+Park+Ave=ue+South,+8th+Floor460D%0A+New+York,+NY+10003+%0D%0A+Ph:+21Related Documents (6)
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From: Jeffrey Epstein <jeevacation@gmail.com>
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EFTA01801730
1p
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EFTA Document EFTA01877767
0p
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EFTA01826844
1p
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