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I• 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
eggy 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@g
4 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 (i
stein 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 confidenti
James R. (Shld-FTL-LT); Subject: RE: Siegal - Request for Production.pdf Jim: Checking in to see if there is any update on this matter. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 MOM EFTA_R1_01762981 EF
ubject: RE: Siegal - Request for Production.pdf Jim: Checking in to see if there is any update on this matter. Thanks. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor New York, NY 10003 MOM EFTA_R1_01762981 EFTA02584316 This message (including an
d the names of the trustees. to be com=lete On=Mon, May 23, 2016 at 9:52 AM, Joshua Schmell < =/span> wrote: Peggy — please see the attached.<=u> L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants</=> 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: <tel <tel
. to be com=lete On=Mon, May 23, 2016 at 9:52 AM, Joshua Schmell < =/span> wrote: Peggy — please see the attached.<=u> L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants</=> 200 Park Avenue South, 8th Floor New York, NY 10003 Ph: Fx: <tel <tel This message (including any attachment
gal ‹ > Subject: RE: Date: Mon, 23 May 2016 16:42:50 +0000 Peggy — as discussed, please note that both Frank and I will be trustees of the trust. L. Joshua Schmell, ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information. I
2016 9:53 AM To: 'jeffrey E.' <[email protected]>; Peggy Siegal ‹ > Subject: RE: Peggy — please see the attached. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants This message (including any attachments) is confidential and privileged information. If you have received it by mistak
'Peggy Siegal' Cc: [email protected] Subject: RE: Siegal Phil, Thanks for the update, please keep us posted once you hear anything further. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor This message (including any attachments) is c
[email protected] Subject: RE: Siegal Phil, Thanks for the update, please keep us posted once you hear anything further. L. Joshua Schmell, C.P.A. ALTMAN, GREENFIELD & SELVAGGI Certified Public Accountants 200 Park Avenue South, 8th Floor This message (including any attachments) is confidential and privileged information.
ooklyn, NY 11201g=pan> tel and fax On Wed, Jul 5, 2017 at 11:44 AM, Joshua Schmell <=a href="mailto target="_blank" =a» wrote: Nothing attached. 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 (inc
and fax On Wed, Jul 5, 2017 at 11:44 AM, Joshua Schmell <=a href="mailto target="_blank" =a» wrote: Nothing attached. 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
Entities connected to both L. Joshua Schmell and ALTMAN, GREENFIELD & SELVAGGI
Peggy Siegal
PERSON
Jeffrey Epstein
PERSONMichaels
LOCATIONSelvaggi LLP
ORGANIZATIONDeneys Reitz Inc
ORGANIZATIONFulbright Verein
ORGANIZATIONRose Fulbright
PERSONthe recip=ent
ORGANIZATIONGreenfield & Selvaggi LLP
ORGANIZATION