76
Total Mentions
76
Documents
49
Connected Entities
Person referenced in documents
EFTA00717584
From: To: "Jeffrey Epstein" < ,"Phillip Michaels" Cc: "Joshua Schmell" < ,"Bernard Saint-Donat" Subject: Re: Annette Siegal's Estate/settlement- Phil can you take our call anytime between 9:30am - 10:30am this morning.
EFTA00827108
From: "jeffrey E." <[email protected]> To: Joshua Schmell < >, Peggy Siegal Subject: Date: Fri, 20 May 2016 11:47:23 +0000 josh, I think there should be a summary letter of what you are doing in plain eng
EFTA00827110
From: Joshua Schmell To: jeffrey E. <[email protected]> CC: Peggy Siegal calla Subject: Re: Date: Fri, 20 May 2016 11:50:35 +0000 Ok, will do. On May 20, 2016,
EFTA00829011
From: Joshua Schmell To: Peggy Siegal -4 CC: jeffrey E. <[email protected]> Subject: Re: will...now Living Trust Date: Fri, 22 Apr 2016 14:53:04 +0000 Yes. On
EFTA00829014
From: "Jeffrey E." <[email protected]> To: Joshua Schmell Subject: Re: will...now Living Trust Date: Fri, 22 Apr 2016 15:24:03 +0000 On Friday, April 22, 2016, Joshua Schmell < > wrote: Jeffrey - I'm tr
EFTA00858195
From: Joshua Schmell To: "[email protected]" [email protected]> Subject: Re: Monday Date: Fri, 16 Mar 2018 21:55:50 +0000 Jefferey - do you have any time Mond
EFTA00858269
From: "Jeffrey E." <[email protected]> To: Joshua Schmell Subject: Re: Monday Date: Fri, 16 Mar 2018 22:47:57 +0000 always On Fri, Mar 16, 2018 at 5:55 PM, Joshua Schmell > wrote: Jefferey - do you hav
EFTA00858310
From: Joshua Schmell To: jeffrey E. <jeevacation@)gmail.corn> Subject: Re: Monday Date: Fri, 16 Mar 2018 22:55:58 +0000 Thanks. On Mar 16, 2018, at 6:48 PM, Jeffrey
EFTA00870835
From: Jeffrey Epstein [email protected]> To: Joshua Schmell Subject: Fwd: Phil Michaels/Annette Siegal's estate Date: Sun, 16 Feb 2014 20:34:58 +0000 Forwarded message From: Peggy Siegal Date: Sun, Oc
EFTA00478983
in forwarded message: From: Lesley Groff scl Subject: Re: On Behalf of Peggy Siegal Date: July 30, 2018 at 2:16:23 PM EDT To: Peggy Siegal < Cc: Joshua Schmell < >, Rich Kahn ..ca ok, thanks! On Jul 30, 2018, at 2:13 PM, Rebecca Drescher wrote: Sounds great! We are here Monday-Friday from 10am-6pm. EFT
EFTA00505675
From: Lesley Groff To: "Rebecca Drescher" <@> Cc: Joshua Schmell; Rich Kahn Subject: Re: On Behalf of Peggy Siegal I I Jeffrey would like us to make out a check to Peggy Siegal Co for 30K and deliver to her of
EFTA00505676
From: Lesley Groff To: "Rebecca Drescher" <@> Cc: Joshua Schmell; Rich Kahn Subject: Re: On Behalf of Peggy Siegal I I check will be sent today via messenger! EFTA00505676
EFTA00599276
Mg I KOPPEL KESSLER JULIE LLP New York, NY 10176 Tel: Fax: MEMORANDUM TO: Ms. Peggy Siegal CC: Joshua Schmell, CPA FROM: Noam C. Smlovitz RE: Estate Planning DATE: May23,2016 BARRY KESSLER FRANKLIN H. JULIE CAROLINE BUCCI NOAM C. SROLOVITZ Writer's E
EFTA00634897
From: Peggy Siegal To: jeffrey E. <[email protected]>, Joshua Schmell Subject: Re: will...now Living Trust Date: Fri, 22 Apr 2016 14:44:55 +0000 Josh, can you please call Jeffrey and tell him what your lawyer is plann
EFTA00674978
From: Peggy Siegal <MINIIIIMIM> To: Jeffrey Epstein <[email protected]> CC: Joshua Schmell a, Peggy Siegal <Ma> Subject: Settlement Agreement Date: Mon, 24 Nov 2014 16:30:48 +0000 I just got word from Martin O'Connor. He did incorporate
EFTA00700562
From: Joshua Schmell To: Peggy Siegal <1 CC: jeffrey E. <[email protected]> Subject: Re: will...now Living Trust Date: Fri, 22 Apr 2016 14:59:30 +0000 Jeffrey -
EFTA00707506
From: Joshua Schmell To: jeffrey E. <[email protected]> Subject: Automatic reply: will...now Living Trust Date: Fri, 22 Apr 2016 15:24:05 +0000 Please note that I
EFTA02381587
From: Joshua Schmell < Sent: Monday, January 27, 2014 2:25 PM To: [email protected] Cc: Peggy Siegal Subject: FW: re: Siegal Estate 1 EFTA_R1_01397088 EFTA
EFTA02395977
From: Sent: e nes ay,February , 2014 8:14 PM To: Phillip Michaels; Phillip Michaels Cc: Joshua Schmell; Jeffrey Epstein Subject: Emergency+ please call josh's office asap. 212 768 4500. I am sitting in office waiting for the call. Thank you. Peggy S
EFTA00372771
From: ' To: "Michaels, Philip J." < >, "Joshua Schmell" Cc: "Jeffrey Epstein" <[email protected]>, "Jeffrey Epstein" Subject: Re: Jamie Dyce 212 471 1888 re: Siegal Date: Thu, 20 Mar 2014 16:38:46 +
Peggy Siegal
PersonAmerican entertainment publicist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Rebecca Drescher
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Karen Chien
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Living Trust
OrganizationOrganization referenced in documents
Homero Perez
PersonPerson referenced in documents
Washington Street
OrganizationOrganization referenced in documents

Christopher Clark
PersonAustralian historian
Michaels
LocationLocation referenced in documents
Deneys Reitz Inc
OrganizationOrganization referenced in documents
Rose Fulbright
PersonPerson referenced in documents
Fairfied
LocationLocation referenced in documents

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Lexingston
OrganizationOrganization referenced in documents
Fulbright Verein
OrganizationOrganization referenced in documents
Martin O'Connor
PersonPerson referenced in documents